DOSSIERS / H&S DRUCKGESELLSCHAFT MBH
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Company dossier

H&S Druckgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB2806 · R2103_HRB2806 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
H&S Druckgesellschaft mbH
de
R2103_HRB2806
de
active
de
Brockhäger Straße 278, 33334 Gütersloh.
de

Connections

6 links

People with significant control

5 people
NameRoleFromSource
Friedrich SchneiderAuthorized representativeGermany registry
Olaf HeidemannAuthorized representativeGermany registry
Dieter HeidemannofficerGermany registry
Friedrich SchneiderofficerGermany registry
Olaf HeidemannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Friedrich Schneider (officer) matches PEP Friedrich Schneider — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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