DOSSIERS / EUBAU PREMIUM FARMS GMBH
← SearchExport PDF
Company dossier

EUBAU Premium Farms GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB11151 · R1304_HRB11151 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
EUBAU Premium Farms GmbH
de
R1304_HRB11151
de
active
de
Reuterstraße 222, 47574 Goch.
de

Connections

10 links

People with significant control

2 people
NameRoleFromSource
Otto BauerAuthorized representativeGermany registry
Klaus Ulrich BitterofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Otto Bauer (officer) matches PEP Otto Bauer — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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