Key facts
activeWentker Druck GmbH
de
R2706_HRB8178
de
active
de
Gutenbergstraße 5 - 7, 48268 Greven.
de
Company dossier
Wentker Druck GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
5 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Rainer geborene Wentker Wentker | Authorized representative | — | Germany registry |
| Helmuth Böcker | officer | — | Germany registry |
| Hendrik Maas | officer | — | Germany registry |
| Michael Koch | officer | — | Germany registry |
| Peter Ansgar Josef Harmeyer | officer | — | Germany registry |
| Rainer Wentker | officer | — | Germany registry |
| Stefan Burk | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 156 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Koch (officer) matches PEP Michael Koch — member of the Austrian federal council, Austria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Michael Koch (officer) matches PEP Michael Koch — member of the Landtag of Burgenland, Austria. 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