Key facts
activeDein Hund GmbH
de
R2507_HRB13162
de
active
de
Wilhelm-Tenhagen-Str.
de
Company dossier
Dein Hund GmbH
RISK SCORE16LOW RISK
Companies at this address
15 totalABIRD GmbHABIRD GmbHD W T Handelsgesellschaft für Druckluft-Werkzeug-Technik mit beschränkter HaftungEMT Eifel Metall Trading GmbHEMT Eifel Metall Trading GmbHESR Asia Pacific GmbHESR Holding GmbHESR Immobilien GmbHESR Immobilien GmbHESR International GmbH & Co. KGESR Weilerswist GmbH & Co. KGFeWo-Touristik GmbHFranz-J. Schmitz Bauwerkserhaltung GmbHRAS Umweltdienste GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ralf Becker | Authorized representative | — | Germany registry |
| Ralf Becker | officer | — | Germany registry |
Risk signals
2 matchedhigh
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