DOSSIERS / JEN JÜLICHER ENTSORGUNGSGESELLSCHAFT FÜR NUKLEARANLAGEN MBH
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Company dossier

JEN Jülicher Entsorgungsgesellschaft für Nuklearanlagen mbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB4349 · R3103_HRB4349 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
JEN Jülicher Entsorgungsgesellschaft für Nuklearanlagen mbH
de
R3103_HRB4349
de
active
de

Connections

13 links

People with significant control

9 people
NameRoleFromSource
Rudolf Printzmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Arno EsserofficerGermany registry
Dieter RittscherofficerGermany registry
Franz-Josef GroulsofficerGermany registry
Heinz BeckerofficerGermany registry
Herbert HollmannofficerGermany registry
Jürgen WahlofficerGermany registry
Karl Anders Harkan SternerofficerGermany registry
Ulrich SchäfflerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Heinz Becker (officer) matches PEP Heinz Becker — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

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