Key facts
activeB. & P. Veranstaltungstechnik GmbH
de
R1608_HRB8849
de
active
de
Hatzfelder Str.
de
Company dossier
B. & P. Veranstaltungstechnik GmbH
RISK SCORE13LOW RISK
Companies at this address
33 totalArndt & Leeser GmbH & Co. KGArndt & Leeser Verwaltungs-GmbHArtist MesseService und -Bau GmbH & Co. KGBehling GmbHBovenkamp Verwaltungs-GmbHDeluxe Personalservice GmbHDONG FENG Europe Group GmbHelevo GmbHelevo VWD GmbHERGO Haustechnik GmbHERGO Logistics GmbHERGO Power Gesellschaft für Anlagen- und Montageservice mbHFrank Reinhard Steuerberatungsgesellschaft mbHFriebe Verwaltungsgesellschaft mbHGL Fashion Vertrieb LimitedGL Holding Ltd.Grüneklee Wealth Management GmbH & Co. KGImage Access GmbHKÖBO Beteiligung GmbHKÖBO Invest GmbH
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jürgen Sonnenberg | officer | — | Germany registry |
| Karl Krüger | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 33 companies
medium
Shared-director cluster
A director is shared across 4 companies
medium
Politically exposed person (PEP)
Karl Krüger (officer) matches PEP Carl Kruger — member of the State Senate of New York, United States. Apply enhanced due diligence.
Risk journey — why 13?
3 signals+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100