Key facts
dissolvedEFI Gesellschaft zur Unterstützung der Arbeiterwohlfahrt Stadtverband Eschweiler mbH
de
R3101_HRB11393
de
dissolved
de
Zentrum 21, 52249 Eschweiler.
de
Company dossier
EFI Gesellschaft zur Unterstützung der Arbeiterwohlfahrt Stadtverband Eschweiler mbH
RISK SCORE16LOW RISK
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Günter Wagner | officer | — | Germany registry |
| Hans Geesen | officer | — | Germany registry |
| Herbert Lenzen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 89 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Günter Wagner (officer) matches PEP Günter Wagner — member of the Styrian state parliament, Austria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100