Key facts
activeGerhard Steinseifer Brauereibedarf Verwaltungs-GmbH
de
R2909_HRB7557
de
active
de
Company dossier
Gerhard Steinseifer Brauereibedarf Verwaltungs-GmbH
RISK SCORE16LOW RISK
Connections
9 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Holger Bareither | Authorized representative | — | Germany registry |
| Horst Kanngießer | Authorized representative | — | Germany registry |
| Thomas Leiter | Authorized representative | — | Germany registry |
| Herbert Diplomingenieur Bareither | officer | — | Germany registry |
| Horst Kanngießer | officer | — | Germany registry |
| Thomas Appelbaum | officer | — | Germany registry |
| Thomas Diol.-Verkehrsfachwirt Steinseifer | officer | — | Germany registry |
| Weiß Jürgen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 73 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Weiß Jürgen (officer) matches PEP Jürgen Weiss — member of the Austrian federal council, Austria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100