Key facts
activeStührenberg Holding GmbH & Co. KG
de
R2307_HRA3606
de
active
de
Company dossier
Stührenberg Holding GmbH & Co. KG
RISK SCORE16LOW RISK
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Erik Meijer | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 69 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Erik Meijer (officer) matches PEP Erik Meijer — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Erik Meijer (officer) matches PEP Erik Meijer — member of the Senate of the Netherlands, Kingdom of the Netherlands. 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