Key facts
activeGAS MONKEY'S Kartracing GmbH
de
R2101_HRB42273
de
active
de
Finkenstraße 95, 33609 Bielefeld.
de
Company dossier
GAS MONKEY'S Kartracing GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Dustin Peitz | officer | — | Germany registry |
| Ernst Kuno Robert König | officer | — | Germany registry |
| Gabriele Schmidt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Gabriele Schmidt (officer) matches PEP Gabriele Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100