Key facts
activeRemberg GmbH
de
R2108_HRB11879
de
active
de
Wilhelmsplatz 5, 32052 Herford.
de
Company dossier
Remberg GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
12 linksLinnenbecker & Vogt GmbH & Co. KGHanse-Baustoff-Centrum Verwaltungs-GmbHRemberg IMMO GmbH & Co. KGPWK Beteiligungs- und Verwaltungs AGFAM Remberg GmbH & Co. KGW. L. Baustoffhandel-Verwaltungs GmbHFliesen-Galerie Stoll + Gerlach Verwaltungs GmbHFMZ Verwaltungs UG (haftungsbeschränkt)Linnenbecker & Vogt Verwaltungs- und Beteiligungs GmbHGerhard Sirges Verwaltungsgesellschaft mit beschränkter HaftungLinnenbecker Verwaltungs-GmbHSalon Schütz Verwaltungs UG (haftungsbeschränkt)
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Heinz-Jürgen Remberg | Authorized representative | — | Germany registry |
| Sabine Fischer | Authorized representative | — | Germany registry |
| Hans-Heinrich Tintelnot | officer | — | Germany registry |
| Jörg Remberg | officer | — | Germany registry |
| Sabine Fischer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 110 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Sabine Fischer (officer) matches PEP Sabine Fischer — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100