DOSSIERS / GLÄSEKER KG
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Company dossier

Gläseker KG

GERMANY · COMPANY
KYBE ID: DE-R2706_HRA6713 · R2706_HRA6713 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
Gläseker KG
de
R2706_HRA6713
de
active
de
Lingener Damm 229, 48429 Rheine.
de

People with significant control

1 people
NameRoleFromSource
Paul Schmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Paul Schmidt (officer) matches PEP Paul Schmidt — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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