DOSSIERS / G.M.STANZTECHNIK ABWICKLUNGSGESELLSCHAFT BETEILIGUNGS GMBH
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Company dossier

G.M.Stanztechnik Abwicklungsgesellschaft Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB7794 · R2108_HRB7794 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
G.M.Stanztechnik Abwicklungsgesellschaft Beteiligungs GmbH
de
R2108_HRB7794
de
active
de

Connections

10 links
Shared operator — likely the same administrator
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A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Kay DeppermannAuthorized representative—Germany registry
Kurt Meyerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Kurt Meyer (officer) matches PEP Kurt Meyer — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Kurt Meyer (officer) matches PEP Kurt Meyer — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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