DOSSIERS / RÖHRENWERK KUPFERDREH CARL HAMM GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Röhrenwerk Kupferdreh Carl Hamm Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB1239 · R2503_HRB1239 · 3 sources
RISK SCORE16LOW RISK

Key facts

active
Röhrenwerk Kupferdreh Carl Hamm Gesellschaft mit beschränkter Haftung
de
R2503_HRB1239
de
active
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R2503_HRB1239/network.

People with significant control

7 people
NameRoleFromSource
Carl HammofficerGermany registry
Gregor HaurandofficerGermany registry
Hans-Georg BalzerofficerGermany registry
Helmut HammofficerGermany registry
Philipp HammofficerGermany registry
Sebastian HammofficerGermany registry
Stefan HammofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philipp Hamm (officer) matches PEP Philip Hamm — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100