DOSSIERS / REINHOLD MENDRITZKI KALTWALZWERK GMBH & CO. KG
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Company dossier

Reinhold Mendritzki Kaltwalzwerk GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R2604_HRA2466 · R2604_HRA2466 · 3 sources
RISK SCORE7LOW RISK

Key facts

active
Reinhold Mendritzki Kaltwalzwerk GmbH & Co. KG
de
R2604_HRA2466
de
active
de

Connections

5 links

People with significant control

8 people
NameRoleFromSource
Bernd ButschkauofficerGermany registry
Bernd Franz BrinkmannofficerGermany registry
Bruno Beine-SeiffertofficerGermany registry
Ernst KostewitzofficerGermany registry
Henning BöckerofficerGermany registry
Margarete ArnoldofficerGermany registry
Markus MüllerofficerGermany registry
Ralf AlthoffofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Markus Müller (officer) matches PEP Markus Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100