Key facts
activePrivatbrauerei Moritz Fiege GmbH & Co. KG
de
R2201_HRA143
de
active
de
Moritz-Fiege-Str.
de
Company dossier
Privatbrauerei Moritz Fiege GmbH & Co. KG
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
8 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Gerhard Schröder | officer | — | Germany registry |
| Ralph Klein | officer | — | Germany registry |
| Thomas Schlootz | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 60 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Gerhard Schröder (officer) matches PEP Gerhard Schröder — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Ralph Klein (officer) matches PEP Ralph Klein — Q66499569. 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