Key facts
dissolvedFrischgetränke GmbH Gütersloh
de
R2103_HRB1348
de
dissolved
de
Company dossier
Frischgetränke GmbH Gütersloh
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Heinz Buß | officer | — | Germany registry |
| Matthias Hoffmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 160 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Heinz Buß (officer) matches PEP Heinz Buss — 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