DOSSIERS / DEUTSCHE HERRENWÄSCHE-FABRIKEN DORNBUSCH & CO. GMBH
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Company dossier

Deutsche Herrenwäsche-Fabriken Dornbusch & Co. GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB37905 · R2101_HRB37905 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Deutsche Herrenwäsche-Fabriken Dornbusch & Co. GmbH
de
R2101_HRB37905
de
active
de
Herforder Straße 182-194, 33609 Bielefeld.
de

People with significant control

13 people
NameRoleFromSource
Christian FeldbauschofficerGermany registry
Claudia BuseofficerGermany registry
Detlef AdlerofficerGermany registry
Eric SperberofficerGermany registry
Gerd SeidenstickerofficerGermany registry
Klaus-Peter HolzhauerofficerGermany registry
Lars BerndtofficerGermany registry
Martin FriedrichofficerGermany registry
Michael Glans PedersenofficerGermany registry
Mischka StollnerofficerGermany registry
Ruthard BrackmannofficerGermany registry
Silvia Doctor BentzingerofficerGermany registry
Walter SeidenstickerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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