DOSSIERS / HERMANN GREWER SPEDITION GMBH & CO. KOMMANDITGESELLSCHAFT
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Company dossier

Hermann Grewer Spedition GmbH & Co. Kommanditgesellschaft

GERMANY · COMPANY
KYBE ID: DE-R2507_HRA1902 · R2507_HRA1902 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Hermann Grewer Spedition GmbH & Co. Kommanditgesellschaft
de
R2507_HRA1902
de
dissolved
de

Connections

6 links

People with significant control

2 people
NameRoleFromSource
Hermann GrewerofficerGermany registry
Michael BaumgärtnerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Baumgärtner (officer) matches PEP Michael Baumgartner — member of the Washington State Senate, United States. Apply enhanced due diligence.

Risk journey — why 16?

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