Key facts
activeWestfalen Mobil GmbH
de
R2103_HRB8679
de
active
de
Franz-Knöbel-Straße 34, 33378 Rheda-Wiedenbrück.
de
Company dossier
Westfalen Mobil GmbH
RISK SCORE16LOW RISK
Connections
12 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Pierre Rousseau | Authorized representative | — | Germany registry |
| Angelika Krause | officer | — | Germany registry |
| Bernd-Wolfgang Diekmann | officer | — | Germany registry |
| Julien Wright | officer | — | Germany registry |
| Michael Reuer | officer | — | Germany registry |
| Sven Dübbers | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 54 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Pierre Rousseau (officer) matches PEP Pierre Rousseau — Q66500489. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Pierre Rousseau (officer) matches PEP Pierre Rousseau — Q66499844. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100