Key facts
activeRiesenbeck Wohnbau GmbH
de
R2713_HRB8911
de
active
de
Von-Siemens-Str.
de
Company dossier
Riesenbeck Wohnbau GmbH
RISK SCORE16LOW RISK
Companies at this address
18 totalAlpha-Cure Deutschland GmbHArcoplast Service GmbHbaier-uv technologie gmbh & co. kgCloer Germany GmbH & Co. KGDATACAKE GmbHExtrusion Terbrack GmbH.Fischhold & Co. GmbHHALO Grund GmbH + Co KGHeymer GmbHHilfsmitteltechnik A - Z GmbHMan Con GmbHMyFilter GmbHPB Products GmbHRehatechnik Heymer GmbHSaeta GmbH & Co. KGWohnwagenwelt Manfred Reinl Manfred Reinl e.K.XXL Resch OHG
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Adam | Authorized representative | — | Germany registry |
| Anton Riesenbeck | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 70 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Peter Adam (officer) matches PEP Petr Adam — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100