DOSSIERS / H. KÜNNE GMBH & CO. KG STAHLDRAHTWERK
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Company dossier

H. Künne GmbH & Co. KG Stahldrahtwerk

GERMANY · COMPANY
KYBE ID: DE-R2604_HRA1531 · R2604_HRA1531 · 3 sources
RISK SCORE16LOW RISK

Key facts

active
H. Künne GmbH & Co. KG Stahldrahtwerk
de
R2604_HRA1531
de
active
de

Connections

9 links

People with significant control

3 people
NameRoleFromSource
Wolfgang ResselAuthorized representativeGermany registry
Robert HeinofficerGermany registry
Wilhelm SirringhausofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Robert Hein (officer) matches PEP Robert Hein — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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