Key facts
activeSchrauben und Draht Union GmbH & Co. KG
de
R2201_HRA3903
de
active
de
Wallbaumweg 45-49, 44894 Bochum.
de
Company dossier
Schrauben und Draht Union GmbH & Co. KG
RISK SCORE7LOW RISK
Companies at this address
2 totalConnections
10 links"Schrauben und Draht" Verwaltungsgesellschaft mbH"Schrauben und Draht" Verwaltungsgesellschaft mbHFriedrich Verwaltungs GmbHFriedrich Druck- und Fördertechnik GmbHD + F Wohnbau GmbHREWE Markt Rainer Friedrich oHGF. Rainer GmbH MalereibetriebOstsee-Stadion Verwaltungsgesellschaft mbHFriedrich & Albach GmbHPanametrics Gesellschaft mit beschränkter Haftung
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Mischo | officer | — | Germany registry |
| Beate Dunkel | officer | — | Germany registry |
| Frederik Mischo | officer | — | Germany registry |
| Markus Ramhorst | officer | — | Germany registry |
| Rainer Friedrich | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 9 companies
medium
Politically exposed person (PEP)
Rainer Friedrich (officer) matches PEP Friedrich Rainer — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100