DOSSIERS / K. MEYER R.M.S. GMBH
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Company dossier

K. Meyer R.M.S. GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB2422 · R2602_HRB2422 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
K. Meyer R.M.S. GmbH
de
R2602_HRB2422
de
active
de
Gotenweg 15 - 17, 58119 Hagen.
de

Connections

6 links

People with significant control

2 people
NameRoleFromSource
Carsten SeverinAuthorized representativeGermany registry
Kurt MeyerofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Kurt Meyer (officer) matches PEP Kurt Meyer — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Kurt Meyer (officer) matches PEP Kurt Meyer — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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