Key facts
activeDAWESTA Bau GmbH
de
R2201_HRB14870
de
active
de
Ückendorfer Str.
de
Company dossier
DAWESTA Bau GmbH
RISK SCORE22LOW RISK
Companies at this address
24 totalA & D Bau GmbHB und G Bauunternehmung GmbHCBS Handelsvertrieb UG ( haftungsbeschränkt )Das Höhenwerk GmbHDer Autosalon Fahrzeughandels GmbHDrolshagener Hof oHGduwa UG (haftungsbeschränkt)Economy Market GmbHETB Elektro-Technik Bunkowski GmbHEWP GmbHfarma-plus Apotheke Beuth im Ruhr Park, Inhaber Apotheker Jens Beuth e.K.FBK Feuerungsbau Köpke GmbH & Co. KGHebra Immobilien Verwaltungsgesellschaft mbHHelp2007 Essen UG (haftungsbeschränkt)Inserticon UG (haftungsbeschränkt)Köpke Verwaltungs GmbHRail Security Management GmbHRAMET Regalmontage GmbHrubiqon UG (haftungsbeschränkt)SerCan Grill UG
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Ahmed Mustafa | Authorized representative | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ahmed Mustafa (officer) matches PEP Mustapha Ahmed — Member of the 4th Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Ahmed Mustafa (officer) matches PEP Mustapha Ahmed — Member of the 3rd Parliament of the 4th Republic of Ghana, Ghana. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100