DOSSIERS / INGERSOLL-RAND BETEILIGUNGS UND GRUNDSTÜCKSVERWALTUNGS GMBH
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Company dossier

Ingersoll-Rand Beteiligungs und Grundstücksverwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB20516 · R1202_HRB20516 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Ingersoll-Rand Beteiligungs und Grundstücksverwaltungs GmbH
de
R1202_HRB20516
de
active
de
Max-Planck-Ring 27, 46049 Oberhausen.
de

People with significant control

3 people
NameRoleFromSource
Damian Paul ClarkAuthorized representativeGermany registry
Georg BauerofficerGermany registry
Roman SteinhoffofficerGermany 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 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