Key facts
activeWIB Wortmann Industriebau Gesellschaft mit beschränkter Haftung
de
R2909_HRB7079
de
active
de
Company dossier
WIB Wortmann Industriebau Gesellschaft mit beschränkter Haftung
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Carsten Becker | officer | — | Germany registry |
| Jörg Remmert | officer | — | Germany registry |
| Uwe Edgar Weber | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Carsten Becker (officer) matches PEP Carsten Becker — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Carsten Becker (officer) matches PEP Carsten Becker — district deputy, Germany. 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