DOSSIERS / GHH-RAND SCHRAUBENKOMPRESSOREN GMBH
← SearchExport PDF
Company dossier

GHH-Rand Schraubenkompressoren GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB12742 · R1202_HRB12742 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
GHH-Rand Schraubenkompressoren GmbH
de
R1202_HRB12742
de
active
de
Steinbrinkstraße 1, 46145 Oberhausen.
de

Connections

12 links

People with significant control

12 people
NameRoleFromSource
Claus HeuschmidAuthorized representativeGermany registry
Michael Torsten RecknagelAuthorized representativeGermany registry
Alessandro BulfonofficerGermany registry
Claus HeuschmidofficerGermany registry
Eckhard KeeseofficerGermany registry
Georg H BauerofficerGermany registry
Michael Torsten RecknagelofficerGermany registry
Wolfgang HartwigofficerGermany registry
Eckhard Keesesole representationGermany registry
Georg H Bauersole representationGermany registry
Glenn Terje Oesteviksole representationGermany registry
Ulas Yolcusole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Georg H Bauer (officer) matches PEP Georg Bauer — Member of the Austrian Reichstag, Austrian Empire. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100