Key facts
activeFRIWO AG
de
R2713_HRB11727
de
active
de
Von-Liebig-Straße 11, 48346 Ostbevern.
de
Company dossier
FRIWO AG
RISK SCORE16LOW RISK
Connections
9 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Armin Wegener | officer | — | Germany registry |
| Dominik Wöffen | officer | — | Germany registry |
| Peter Vogt | officer | — | Germany registry |
| Stefan Doctor Greving | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Peter Vogt (officer) matches PEP Peter Vogt — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100