DOSSIERS / WEBER - KRAPP & KOLLEGEN STEUERBERATUNGSGESELLSCHAFT MBH
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Company dossier

Weber - Krapp & Kollegen Steuerberatungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB7459 · R1901_HRB7459 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Weber - Krapp & Kollegen Steuerberatungsgesellschaft mbH
de
R1901_HRB7459
de
active
de
Drübelweg 11, 59929 Brilon.
de

Connections

10 links

People with significant control

4 people
NameRoleFromSource
Benedikt LenzeofficerGermany registry
Daniel HammerofficerGermany registry
Karl BeckerofficerGermany registry
Thomas KrappofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Karl Becker (officer) matches PEP Karl Becker — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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