DOSSIERS / WITTMANN BATTENFELD BETEILIGUNGS GMBH
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Company dossier

Wittmann Battenfeld Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB6237 · R2604_HRB6237 · 3 sources
RISK SCORE16LOW RISK

Key facts

active
Wittmann Battenfeld Beteiligungs GmbH
de
R2604_HRB6237
de
active
de
Werner-Battenfeld-Straße 1, 58540 Meinerzhagen.
de

Connections

7 links

People with significant control

4 people
NameRoleFromSource
Alexander MüllerAuthorized representativeGermany registry
Alexander MüllerofficerGermany registry
Dietrich Doctor HunoldofficerGermany registry
Klaus EhligofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alexander Müller (officer) matches PEP Alexander Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 16?

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