Key facts
activeAllgemeiner Industriebau GIA GmbH
de
R2507_HRB8231
de
active
de
Company dossier
Allgemeiner Industriebau GIA GmbH
RISK SCORE16LOW RISK
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Heinrich Becker | Authorized representative | — | Germany registry |
| Kai-Uwe Schirmer | Authorized representative | — | Germany registry |
| Hubert Diplomingenieur Muzikant | officer | — | Germany registry |
| Kai-Uwe Schirmer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Heinrich Becker (officer) matches PEP Heinrich Becker — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100