Key facts
dissolvedKarlchen´s Backstube GmbH & Co. KG
de
R2108_HRA6016
de
dissolved
de
Company dossier
Karlchen´s Backstube GmbH & Co. KG
RISK SCORE7LOW RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kurt Krüger | Authorized representative | — | Germany registry |
| Kurt Krüger | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Politically exposed person (PEP)
Kurt Krüger (officer) matches PEP Kurt Krüger — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100