Key facts
activeBauunternehmung Düx Gesellschaft mit beschränkter Haftung
de
R3201_HRB626
de
active
de
Company dossier
Bauunternehmung Düx Gesellschaft mit beschränkter Haftung
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ulrik Karsten | officer | — | Germany registry |
| Ursula Faupel | officer | — | Germany registry |
| Werner Neubauer | officer | — | Germany registry |
| Wilhelm Braun | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Werner Neubauer (officer) matches PEP Werner Neubauer — member of the National Council of Austria, Austria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100