DOSSIERS / PRINT SERVICE GÜTERSLOH GMBH
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Company dossier

Print Service Gütersloh GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB8084 · R2103_HRB8084 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Print Service Gütersloh GmbH
de
R2103_HRB8084
de
active
de
Carl-Bertelsmann-Straße 161, 33332 Gütersloh.
de

Connections

20 links
Showing 15 of 20 — full graph via /v1/entities/DE-R2103_HRB8084/network.

People with significant control

8 people
NameRoleFromSource
Fridolin KleinegräberofficerGermany registry
Heiner KleinekathöferofficerGermany registry
Jörg RaschpichlerofficerGermany registry
Roland WitteofficerGermany registry
Thomas MayerofficerGermany registry
Ulf MarquardtofficerGermany registry
Ulrich ArnoldofficerGermany registry
Wilfried VelteofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Mayer (officer) matches PEP Thomas Mayer — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

Risk journey — why 16?

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