DOSSIERS / ERNST SCHRÖDER, BAUUNTERNEHMEN, GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Ernst Schröder, Bauunternehmen, Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB5445 · R1901_HRB5445 · 3 sources
RISK SCORE7LOW RISK

Key facts

active
Ernst Schröder, Bauunternehmen, Gesellschaft mit beschränkter Haftung
de
R1901_HRB5445
de
active
de

Connections

6 links

People with significant control

2 people
NameRoleFromSource
Martina Schrödermit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Ernst SchröderofficerGermany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Ernst Schröder (officer) matches PEP Ernst Schröder — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ernst Schröder (officer) matches PEP Ernst Schröder — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 7?

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