DOSSIERS / EGGER SÄGEWERK BRILON GMBH
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Company dossier

Egger Sägewerk Brilon GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB8229 · R1901_HRB8229 · 3 sources
RISK SCORE16LOW RISK

Key facts

active
Egger Sägewerk Brilon GmbH
de
R1901_HRB8229
de
active
de
Im Kissen 19, 59929 Brilon.
de

Connections

25 links
Showing 15 of 25 — full graph via /v1/entities/DE-R1901_HRB8229/network.

People with significant control

12 people
NameRoleFromSource
Paul Lingemannmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Ulrich Weihsmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andreas ReitererofficerGermany registry
Bertram CramerofficerGermany registry
Christiane BludauofficerGermany registry
Christoph PaulofficerGermany registry
Hubertus Matthias BeckerofficerGermany registry
Johannes SalvenmoserofficerGermany registry
Leopold AtschreiterofficerGermany registry
Martin AnsorgeofficerGermany registry
Philipp SprockhoffofficerGermany registry
Thomas HeymannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christoph Paul (officer) matches PEP Paul Christophe — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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