DOSSIERS / FUCHS FERTIGTEILWERKE WEST GMBH
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Company dossier

FUCHS Fertigteilwerke West GmbH

GERMANY · COMPANY
KYBE ID: DE-R2507_HRB8471 · R2507_HRB8471 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
FUCHS Fertigteilwerke West GmbH
de
R2507_HRB8471
de
active
de
Barbarastraße 50, 46282 Dorsten.
de

Connections

15 links

People with significant control

20 people
NameRoleFromSource
Conrad FuchsAuthorized representativeGermany registry
Hartmut BrandstrupAuthorized representativeGermany registry
Henning BrandstrupAuthorized representativeGermany registry
Markus KillingerAuthorized representativeGermany registry
Reinhard FuchsAuthorized representativeGermany registry
Simon WeilnhammerAuthorized representativeGermany registry
Conrad FuchsofficerGermany registry
Dieter KübelbäckofficerGermany registry
Dirk JeworutzkiofficerGermany registry
Hans-Robert NollenofficerGermany registry
Hartmut BrandstrupofficerGermany registry
Henning BrandstrupofficerGermany registry
Jürgen HesseofficerGermany registry
Katharina FuchsofficerGermany registry
Reinhard FuchsofficerGermany registry
Sebastian FerschofficerGermany registry
Simon WeilnhammerofficerGermany registry
Stephan WeingartofficerGermany registry
Werner SchroerofficerGermany registry
Werner SchröerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Katharina Fuchs (officer) matches PEP Katharina Fuchs — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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