Key facts
dissolvedEGR Beteiligungsgesellschaft mbH
de
R2204_HRB4441
de
dissolved
de
Hohewardstraße 327, 45699 Herten.
de
Company dossier
EGR Beteiligungsgesellschaft mbH
RISK SCORE16LOW RISK
Connections
10 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Robert Godfrey | Authorized representative | — | Germany registry |
| Christian Winkler | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christiane Bernau | officer | — | Germany registry |
| Christian Winkler | officer | — | Germany registry |
| Jens Deimel | officer | — | Germany registry |
| Neal Saunders | officer | — | Germany registry |
| Robert Godfrey | officer | — | Germany registry |
| Thomas Holberg | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Robert Godfrey (officer) matches PEP Robert Godfrey — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100