DOSSIERS / INDELAND BRENNSTOFF-SERVICE JAKOB & FRINGS VERWALTUNGS-GMBH
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Company dossier

Indeland Brennstoff-Service Jakob & Frings Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB14344 · R3101_HRB14344 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
Indeland Brennstoff-Service Jakob & Frings Verwaltungs-GmbH
de
R3101_HRB14344
de
active
de
Grachtstraße 2-6, 52249 Eschweiler.
de

Connections

8 links

People with significant control

2 people
NameRoleFromSource
Michael FringsAuthorized representativeGermany registry
Michael FringsofficerGermany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Michael Frings (officer) matches PEP Michael Frings — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Michael Frings (officer) matches PEP Michael Frings — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100