Key facts
activeSF-Bau GmbH
de
R1202_HRB9266
de
active
de
Am Windhövel 18, 47249 Duisburg.
de
Company dossier
SF-Bau GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
12 linksTT Mauern und Bauen GmbHSEIFERT MACHINERY GmbHB & K Carservices GmbHSEIFERT & BELBE SRLFalk Vermögensverwaltung GmbHahead Ventures GmbHAZEDTECHBobst Bielefeld GmbHB O L T A - W E R K E Gesellschaft mit beschränkter HaftungBolta - Bundle GmbHBlugilt (Deutschland) Gesellschaft mit beschränkter HaftungVEST europe GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Falk | Authorized representative | — | Germany registry |
| Silke Falk | Authorized representative | — | Germany registry |
| Alexander Seifert | officer | — | Germany registry |
| Christian Falk | officer | — | Germany registry |
| Silke Falk | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Alexander Seifert (officer) matches PEP Alexander Seifert — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100