Key facts
activeH. + U. Dreßen Grundstücksverwaltungs-GmbH
de
R2706_HRB4911
de
active
de
Company dossier
H. + U. Dreßen Grundstücksverwaltungs-GmbH
RISK SCORE7LOW RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Markus Dreßen | officer | — | Germany registry |
| Peter Dreßen | sole representation | — | 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