DOSSIERS / SAINT-GOBAIN SEKURIT DEUTSCHLAND BETEILIGUNGEN GMBH
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Company dossier

SAINT-GOBAIN SEKURIT Deutschland Beteiligungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3101_HRB5740 · R3101_HRB5740 · 3 sources
RISK SCORE16LOW RISK

Key facts

active
SAINT-GOBAIN SEKURIT Deutschland Beteiligungen GmbH
de
R3101_HRB5740
de
active
de
Glasstraße 1, 52134 Herzogenrath.
de

Connections

57 links
Showing 15 of 57 — full graph via /v1/entities/DE-R3101_HRB5740/network.

People with significant control

44 people
NameRoleFromSource
Nicole Wilmingmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Thomas Weggenmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Timo Wiegandmit der Befugnis im Namen der Gesellschaft mit sich als VertGermany registry
Alf Doctor NiederleofficerGermany registry
Arnulf ZuschlagofficerGermany registry
Christian BaumofficerGermany registry
Christopher WolstenholmeofficerGermany registry
Dirk Doctor von PezoldofficerGermany registry
Dirk Niederste-BergofficerGermany registry
Elena Carolina Zuleta MarinofficerGermany registry
Frederic FerrariofficerGermany registry
Georg CorbinofficerGermany registry
Georg MaierofficerGermany registry
Gerhard OidtmannofficerGermany registry
Herbert BlaszczykofficerGermany registry
Horst CrombachofficerGermany registry
Ingo Doctor von der WeidenofficerGermany registry
Jean-Louis EhlofficerGermany registry
Joachim BellutofficerGermany registry
Johannes BirkenofficerGermany registry
Johannes - genannt Hans - Doctor CordesofficerGermany registry
Jürgen Doctor ZanghelliniofficerGermany registry
Jürgen KöppeofficerGermany registry
Karl-Josef OllfischofficerGermany registry
Katrin ReparofficerGermany registry
Klaus Stephan MastofficerGermany registry
Laurent und Lesage BressonofficerGermany registry
Ludwig SchwartzofficerGermany registry
Mario Doctor PelkaofficerGermany registry
Martina HasmanovaofficerGermany registry
Matthieu ClaveryofficerGermany registry
Nicole WilmingofficerGermany registry
Norbert BützlerofficerGermany registry
Norbert TeschnerofficerGermany registry
Norman LaschetofficerGermany registry
Raphael KüffofficerGermany registry
Reinhard RunteofficerGermany registry
Silja Doctor KlinkelofficerGermany registry
Stephan Doctor KranzofficerGermany registry
Tim JurkowskiofficerGermany registry
Timo WiegandofficerGermany registry
Tomas Doctor LendvaiofficerGermany registry
Viola NeusofficerGermany registry
Wolfgang HanfofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Georg Maier (officer) matches PEP Georg Maier — member of the Landtag of Salzburg, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100