DOSSIERS / GEDORE WERKZEUGFABRIK GMBH & CO. KG
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Company dossier

GEDORE Werkzeugfabrik GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R1608_HRA18015 · R1608_HRA18015 · 3 sources
RISK SCORE16LOW RISK

Key facts

active
GEDORE Werkzeugfabrik GmbH & Co. KG
de
R1608_HRA18015
de
active
de
Remscheider Straße 149, 42899 Remscheid.
de

Connections

30 links
Showing 15 of 30 — full graph via /v1/entities/DE-R1608_HRA18015/network.

People with significant control

12 people
NameRoleFromSource
Christian DowidatofficerGermany registry
Dirk StangeofficerGermany registry
Eric WilhelmofficerGermany registry
Franz Jörg BaltesofficerGermany registry
Gerd FiggeofficerGermany registry
Kai MüllerofficerGermany registry
Karin DowidatofficerGermany registry
Michael RemillongofficerGermany registry
Patrick MauofficerGermany registry
Peter KrausofficerGermany registry
Rolf BeckmannofficerGermany registry
Stefan de GrooteofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Peter Kraus (officer) matches PEP Peter Kraus — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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