DOSSIERS / FEWO-TOURISTIK GMBH
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Company dossier

FeWo-Touristik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB11699 · R2507_HRB11699 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
FeWo-Touristik GmbH
de
R2507_HRB11699
de
active
de
Wilhelm-Tenhagen-Str.
de

Companies at this address

15 total

People with significant control

1 people
NameRoleFromSource
Ralf BeckerAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ralf Becker (officer) matches PEP Ralph Becker — member of the Utah House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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