Key facts
dissolvedKEIPER RECARO MITARBEITER-BETEILIGUNGSGESELLSCHAFT mit beschränkter Haftung
de
R1608_HRB11420
de
dissolved
de
Büchelstr.
de
Company dossier
KEIPER RECARO MITARBEITER-BETEILIGUNGSGESELLSCHAFT mit beschränkter Haftung
RISK SCORE16LOW RISK
Companies at this address
10 totalConnections
19 linksKEIPER Kantine & Service GmbHKEIPER RECARO Unterstützungskasse GmbHFranz Brinkmann GmbHCompopure Spezialrohstoff und Bioplastikprodukte GmbHRainer Brinkmann GmbHPUTSCH GmbH & Co. KGHartmann Entsorgung Verwaltungs-GmbHHartmann Besitz Verwaltungs-GmbHPVV GmbHBRL GmbHPKG International GmbHBRL GmbHBAP Brasilien Automotive Parts Trading GmbHRECARO home GmbHPUTSCH Verwaltungsgesellschaft mbH
Showing 15 of 19 — full graph via /v1/entities/DE-R1608_HRB11420/network.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Anke Görgel | officer | — | Germany registry |
| Daniele Theißen | officer | — | Germany registry |
| Rainer Brinkmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Rainer Brinkmann (officer) matches PEP Rainer Brinkmann — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100