DOSSIERS / BULLETS 4 PEACE GMBH
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Company dossier

Bullets 4 Peace GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB8562 · R2103_HRB8562 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Bullets 4 Peace GmbH
de
R2103_HRB8562
de
dissolved
de
Klingenhagen 57, 33790 Halle.
de

People with significant control

2 people
NameRoleFromSource
Marcus Doctor HoffmannofficerGermany registry
Nikolaj BeckerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Nikolaj Becker (officer) matches PEP Nicholas E. Becker — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

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