DOSSIERS / REMMERS INDUSTRIELACKE GMBH
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Company dossier

Remmers Industrielacke GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB11708 · R2108_HRB11708 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Remmers Industrielacke GmbH
de
R2108_HRB11708
de
active
de
Füllenbruchstraße 13, 32120 Hiddenhausen.
de

Connections

29 links
Showing 15 of 29 — full graph via /v1/entities/DE-R2108_HRB11708/network.

People with significant control

17 people
NameRoleFromSource
Klaus Boogmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Dirk Sieverdingmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Andreas GehringofficerGermany registry
Arne Doctor DeussenofficerGermany registry
Detlef SassenbergofficerGermany registry
Detlev Diplomingenieur BrandofficerGermany registry
Detlev SassenbergofficerGermany registry
Dirk BorcherdingofficerGermany registry
Dirk SieverdingofficerGermany registry
Frank SieverdingofficerGermany registry
Franz-Josef ScheweofficerGermany registry
Holger BöttjerofficerGermany registry
Jens RautengartenofficerGermany registry
Jürgen JahnofficerGermany registry
Klaus BoogofficerGermany registry
Marc ReinersofficerGermany registry
Paul AndreasofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Paul Andreas (officer) matches PEP Andreas Paul — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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