DOSSIERS / POLLMANN ELEKTROTECHNIK GMBH
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Company dossier

Pollmann Elektrotechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB7463 · R2713_HRB7463 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Pollmann Elektrotechnik GmbH
de
R2713_HRB7463
de
active
de
Mittelweg 98, 59302 Oelde.
de

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/DE-R2713_HRB7463/network.

People with significant control

5 people
NameRoleFromSource
Heinz BittnerofficerGermany registry
Johannes BollmannofficerGermany registry
Ulrike SchröderofficerGermany registry
Wilhelm FranzofficerGermany registry
Johannes Bollmannsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Wilhelm Franz (officer) matches PEP Wilhelm Franz — member of the Reichstag of the North German Confederation, North German Confederation. Apply enhanced due diligence.

Risk journey — why 16?

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