Key facts
activeBreitenbach Trupbach GmbH
de
R2909_HRB5327
de
active
de
Walzenweg 60, 57072 Siegen.
de
Company dossier
Breitenbach Trupbach GmbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Uwe Doktoringenieur Fischer | Authorized representative | — | Germany registry |
| Andre Groos | officer | — | Germany registry |
| André Groos | officer | — | Germany registry |
| Erich Schmidt | officer | — | Germany registry |
| Jürgen Doctor Böhlemann | officer | — | Germany registry |
| Matthias Wagener | officer | — | Germany registry |
| Uwe Doktoringenieur Fischer | officer | — | Germany registry |
| André Groos | sole representation | — | Germany registry |
| Jürgen Doctor Böhlemann | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Erich Schmidt (officer) matches PEP Erich Schmidt — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Erich Schmidt (officer) matches PEP Erich Schmidt — member of the Texas House of Representatives, United States. 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