Key facts
activeReinhard Giese GmbH
de
R2602_HRB6573
de
active
de
Saarstraße 25, 58332 Schwelm.
de
Company dossier
Reinhard Giese GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
8 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Franz-Jürgen Brehm | officer | — | Germany registry |
| Franz-Jürgen geborene Brehm Brehm | officer | — | Germany registry |
| Heiner Fabis | officer | — | Germany registry |
| Michael Busch | officer | — | Germany registry |
| Reinhard Giese | officer | — | Germany registry |
| Thomas Pfeifer | officer | — | Germany registry |
| Wilhelm Nikolaus geborene Albers Albers | officer | — | Germany registry |
| Heiner Fabis | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 107 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Busch (officer) matches PEP Michael E. Busch — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100