DOSSIERS / RÖHRENWERK KUPFERDREH VERWALTUNGS GMBH
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Company dossier

Röhrenwerk Kupferdreh Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24549 · R2503_HRB24549 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Röhrenwerk Kupferdreh Verwaltungs GmbH
de
R2503_HRB24549
de
active
de
Gasstraße 12, 45257 Essen.
de

Connections

7 links

People with significant control

2 people
NameRoleFromSource
Helmut HammofficerGermany registry
Philipp HammofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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