Key facts
activeEisen Busch GmbH
de
R2706_HRB3871
de
active
de
Hovestr.46-56, 48431 Rheine.
de
Company dossier
Eisen Busch GmbH
RISK SCORE7LOW RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Dreßen | Authorized representative | — | Germany registry |
| Hubert Dreßen | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
medium
Politically exposed person (PEP)
Peter Dreßen (officer) matches PEP Peter Dreßen — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100