Key facts
activeProjekt-Bau Espelkamp Verwaltungs-GmbH
de
R2108_HRB11032
de
active
de
Doctor-Max-Ilgner-Straße 17, 32339 Espelkamp.
de
Company dossier
Projekt-Bau Espelkamp Verwaltungs-GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
6 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Dyck | Authorized representative | — | Germany registry |
| Dimitrije Babic | Authorized representative | — | Germany registry |
| Martin Köhler | Authorized representative | — | Germany registry |
| Alexander Dyck | officer | — | Germany registry |
| Martin Köhler | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 77 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Martin Köhler (officer) matches PEP Martin Kohler — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100