DOSSIERS / BERGER UND BUNGE VERWALTUNGS- UND SERVICE GMBH
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Company dossier

Berger und Bunge Verwaltungs- und Service GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB2845 · R2108_HRB2845 · 2 sources
RISK SCORE19LOW RISK

Key facts

dissolved
Berger und Bunge Verwaltungs- und Service GmbH
de
R2108_HRB2845
de
dissolved
de
Schmiedestr.
de

Companies at this address

96 total

Connections

8 links

People with significant control

2 people
NameRoleFromSource
Dieter BungeAuthorized representativeGermany registry
Rolf BergerofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Rolf Berger (officer) matches PEP Rolf Berger — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100