Key facts
activeGaensefurther Verwaltungsgesellschaft mbH
de
R2101_HRB38996
de
active
de
Detmolder Straße 767, 33699 Bielefeld.
de
Company dossier
Gaensefurther Verwaltungsgesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
6 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Maik Ramforth-Wüllner | Authorized representative | — | Germany registry |
| Alexandra Bethig | officer | — | Germany registry |
| Frank Arndt | officer | — | Germany registry |
| Guido Jürgen Grebe | officer | — | Germany registry |
| Horst Braunisch | officer | — | Germany registry |
| Maik Ramforth-Wüllner | officer | — | Germany registry |
| Thomas Palloks | officer | — | Germany registry |
| Maik Ramforth-Wüllner | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Arndt (officer) matches PEP Fränk Arndt — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100