DOSSIERS / STEFFENS MASTSCHWEINE KG
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Company dossier

Steffens Mastschweine KG

GERMANY · COMPANY
KYBE ID: DE-R1402_HRA5613 · R1402_HRA5613 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
Steffens Mastschweine KG
de
R1402_HRA5613
de
active
de

People with significant control

1 people
NameRoleFromSource
Wilhelm Steffensofficer—Germany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100