DOSSIERS / BERND FUHRMANN GMBH
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Company dossier

Bernd Fuhrmann GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB12822 · R2201_HRB12822 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
Bernd Fuhrmann GmbH
de
R2201_HRB12822
de
active
de
Sprockhöveler Straße 28, 58455 Witten.
de

Connections

6 links
Shared operator — likely the same administrator
RTC Rose Travel Verwaltungs GmbHShared officer / director · 4 share thisDE Immo-Service GmbHShared officer / director · 4 share thisDE Immo-Service GmbHShared officer / director · 4 share thisKarst UG (haftungsbeschränkt)Shared officer / director · 4 share thisRose Modehandel und Beratung e. K. Inh. Wolfgang RoseShared officer / director · 4 share thisDoro-Foto Röse GmbHShared officer / director · 4 share this

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

5 people
NameRoleFromSource
Eileen MüllerAuthorized representative—Germany registry
Manuel RoseAuthorized representative—Germany registry
Stefan MüllerAuthorized representative—Germany registry
Gabriele Roseofficer—Germany registry
Manuel Roseofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

Stefan Müller (officer) matches PEP Stephan Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Stefan Müller (officer) matches PEP Stefan Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100