DOSSIERS / WECO PYROTECHNISCHE FABRIK GMBH
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Company dossier

Weco Pyrotechnische Fabrik GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB2489 · R3208_HRB2489 · 3 sources
RISK SCORE16LOW RISK

Key facts

active
Weco Pyrotechnische Fabrik GmbH
de
R3208_HRB2489
de
active
de
Bogestraße 54-56, 53783 Eitorf.
de

Connections

27 links
Showing 15 of 27 — full graph via /v1/entities/DE-R3208_HRB2489/network.

People with significant control

9 people
NameRoleFromSource
Alexander Georg PrümmofficerGermany registry
Bernhard KrombachofficerGermany registry
Dieter KuchheuserofficerGermany registry
Frank PillauofficerGermany registry
Georg AlefofficerGermany registry
Johannes ZimmermannofficerGermany registry
Jürgen BluhmofficerGermany registry
Michael IakovidisofficerGermany registry
Ruth PinkertofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Johannes Zimmermann (officer) matches PEP Johannes Zimmermann — member of the Riigikogu, Estonia. Apply enhanced due diligence.

Risk journey — why 16?

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