DOSSIERS / STADTWERKE GOCH GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Stadtwerke Goch Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB1410 · R1304_HRB1410 · 3 sources
RISK SCORE16LOW RISK

Key facts

active
Stadtwerke Goch Gesellschaft mit beschränkter Haftung
de
R1304_HRB1410
de
active
de
Klever Straße 26 - 28, 47574 Goch.
de

Connections

21 links
Showing 15 of 21 — full graph via /v1/entities/DE-R1304_HRB1410/network.

People with significant control

6 people
NameRoleFromSource
Carlo MarksofficerGermany registry
Dietmar ArtsofficerGermany registry
Hans-Georg BöhmofficerGermany registry
Rudolf LangeofficerGermany registry
Sandra DenissenofficerGermany registry
Sandra SchleßofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Rudolf Lange (officer) matches PEP Rudolf Lange — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Rudolf Lange (officer) matches PEP Rudolf Lange — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

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