Key facts
activeGBH Financial Services GmbH
de
R2707_HRB16563
de
active
de
Boschstraße 1, 48703 Stadtlohn.
de
Company dossier
GBH Financial Services GmbH
RISK SCORE16LOW RISK
Companies at this address
11 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Johannes Schneider | Authorized representative | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Johannes Schneider (officer) matches PEP Johannes Schneider — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Johannes Schneider (officer) matches PEP Johannes Schneider — member of the Reichstag of the German Empire, German Reich. 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