DOSSIERS / HANS BULLA GESELLSCHAFT BESCHRÄNKTER HAFTUNG
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Company dossier

Hans Bulla Gesellschaft beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB6658 · R1202_HRB6658 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Hans Bulla Gesellschaft beschränkter Haftung
de
R1202_HRB6658
de
dissolved
de

People with significant control

1 people
NameRoleFromSource
Eugen J Hahnmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Eugen J Hahn (officer) matches PEP Eugene Hahn — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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