DOSSIERS / GMH GUSS AUTOMOTIVE GMBH
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Company dossier

GMH Guss Automotive GmbH

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB4481 · R2602_HRB4481 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
GMH Guss Automotive GmbH
de
R2602_HRB4481
de
active
de

Connections

42 links
Showing 15 of 42 — full graph via /v1/entities/DE-R2602_HRB4481/network.

People with significant control

21 people
NameRoleFromSource
Achim RottsieperofficerGermany registry
Andreas BeckofficerGermany registry
Axel GöllnitzofficerGermany registry
Frank BrüggestratofficerGermany registry
Frank KochofficerGermany registry
Götz-Stefan LeoofficerGermany registry
Guido WeberofficerGermany registry
Harald SchartauofficerGermany registry
Heinz-Jochen GraßofficerGermany registry
Jörg BrilleofficerGermany registry
Josef RamthunofficerGermany registry
Michael Doctor SchillerofficerGermany registry
Norbert HemsingofficerGermany registry
Norbert KlaasofficerGermany registry
Paul-Günther MayerofficerGermany registry
Peter van HüllenofficerGermany registry
Thomas LöhrofficerGermany registry
Ulf Doctor AchenbachofficerGermany registry
Uwe KronenbergerofficerGermany registry
Wolfgang Dipl.-Kaufmann LampertofficerGermany registry
Wolfgang SchmidtofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Koch (officer) matches PEP Frank Koch — member of the Iowa 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