DOSSIERS / BWT BRILON WIRTSCHAFT UND TOURISMUS GMBH
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Company dossier

BWT Brilon Wirtschaft und Tourismus GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB3995 · R1901_HRB3995 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
BWT Brilon Wirtschaft und Tourismus GmbH
de
R1901_HRB3995
de
active
de
Derkere Str.
de

Connections

9 links

People with significant control

6 people
NameRoleFromSource
Oliver DülmeofficerGermany registry
Reinhard SommerofficerGermany registry
Rüdiger StrengerofficerGermany registry
Wilfried StockebrandofficerGermany registry
Rüdiger Strengersole representationGermany registry
Wilfried Stockebrandsole representationGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 7?

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