DOSSIERS / GEHRING - BUNTE GETRÄNKEINDUSTRIE VERWALTUNGS GMBH
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Company dossier

Gehring - Bunte Getränkeindustrie Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB1728 · R2103_HRB1728 · 2 sources
RISK SCORE22LOW RISK

Key facts

dissolved
Gehring - Bunte Getränkeindustrie Verwaltungs GmbH
de
R2103_HRB1728
de
dissolved
de
Brockhagener Str.
de

Companies at this address

31 total

Connections

17 links
Showing 15 of 17 — full graph via /v1/entities/DE-R2103_HRB1728/network.

People with significant control

8 people
NameRoleFromSource
Christian NagelofficerGermany registry
Heinz BußofficerGermany registry
Herbert DörflerofficerGermany registry
Hermann-Josef HoppeofficerGermany registry
Jürgen DörrofficerGermany registry
Matthias HoffmannofficerGermany registry
Peter SchwalbeofficerGermany registry
Volker BrunsofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

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 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100