DOSSIERS / WECK & AUGUSTIN PRINT + PACKAGING GMBH
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Company dossier

Weck & Augustin Print + Packaging GmbH

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB15472 · R1608_HRB15472 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Weck & Augustin Print + Packaging GmbH
de
R1608_HRB15472
de
dissolved
de

Connections

7 links

People with significant control

4 people
NameRoleFromSource
Hans-Günter AltofficerGermany registry
Joachim HerrmannofficerGermany registry
Reinhard Doctor MaaßofficerGermany registry
Hans-Günter Altsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Joachim Herrmann (officer) matches PEP Joachim Herrmann — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

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