DOSSIERS / CRAEMER BETEILIGUNGS GMBH
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Company dossier

Craemer Beteiligungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2909_HRB6996 · R2909_HRB6996 · 2 sources
RISK SCORE19LOW RISK

Key facts

active
Craemer Beteiligungs GmbH
de
R2909_HRB6996
de
active
de
Benzstraße 22, 57439 Attendorn.
de

Connections

11 links

People with significant control

12 people
NameRoleFromSource
Jan AhlqvistAuthorized representativeGermany registry
Piet VeenemaAuthorized representativeGermany registry
Rolf BenninghausAuthorized representativeGermany registry
Sven Peter Torbjörn BrowallAuthorized representativeGermany registry
Thomas LindskogAuthorized representativeGermany registry
Christoph Brandenburgmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Jan AhlqvistofficerGermany registry
Piet VeenemaofficerGermany registry
Rolf BenninghausofficerGermany registry
Siegbert GeldnerofficerGermany registry
Sven Peter Torbjörn BrowallofficerGermany registry
Thomas LindskogofficerGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100