DOSSIERS / JOSEF KRÄMER, STRASSEN- GARTEN- UND LANDSCHAFTSBAU GMBH
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Company dossier

Josef Krämer, Straßen- Garten- und Landschaftsbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R3103_HRB5739 · R3103_HRB5739 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Josef Krämer, Straßen- Garten- und Landschaftsbau GmbH
de
R3103_HRB5739
de
active
de
Kehr 12, 53940 Hellenthal.
de

Connections

10 links

People with significant control

1 people
NameRoleFromSource
Josef KrämerofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Josef Krämer (officer) matches PEP Josef Krämer — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 16?

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