Key facts
activeBeMo Tunnelling GmbH, Niederlassung West
de
R2402_HRB21059
de
active
de
Wahrbrink 10, 59368 Werne.
de
Company dossier
BeMo Tunnelling GmbH, Niederlassung West
RISK SCORE16LOW RISK
Connections
7 linksPeople with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Friedrich Neureiter | Managing director | — | Germany registry |
| Josef Arnold | Managing director | — | Germany registry |
| Peter Henkel | Managing director | — | Germany registry |
| Andreas Ortner | officer | — | Germany registry |
| Franz Doctor Pacher | officer | — | Germany registry |
| Helmut Göhringer | officer | — | Germany registry |
| Helmut Westermayr | officer | — | Germany registry |
| Hubert Ebnicher | officer | — | Germany registry |
| Josef Arnold | officer | — | Germany registry |
| Josef Diplomingenieur Arnold | officer | — | Germany registry |
| Manfred Doctor Krapf | officer | — | Germany registry |
| Norbert Fügenschuh | officer | — | Germany registry |
| Peter Gfrerer | officer | — | Germany registry |
| Josef Arnold | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Josef Arnold (officer) matches PEP Josef Arnold — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Josef Arnold (officer) matches PEP Josef Arnold — Member of the Swiss National Council, Switzerland. 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