DOSSIERS / DIE WIENBURG E.K.
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DIE WIENBURG e.K.

GERMANY · COMPANY
KYBE ID: DE-R2713_HRA9884 · R2713_HRA9884 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
DIE WIENBURG e.K.
de
R2713_HRA9884
de
active
de
Wienburgstr.
de

Companies at this address

14 total

People with significant control

1 people
NameRoleFromSource
Andreas MaurerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Andreas Maurer (officer) matches PEP Andreas Maurer — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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