DOSSIERS / BEDA BEDACHUNGSARTIKEL & CO. KG
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Company dossier

beda bedachungsartikel & Co. KG

GERMANY · COMPANY
KYBE ID: DE-R3306_HRA1696 · R3306_HRA1696 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

active
beda bedachungsartikel & Co. KG
de
R3306_HRA1696
de
active
de
Königswinterer Str.
de

Companies at this address

50 total

Connections

7 links

People with significant control

3 people
NameRoleFromSource
Anne JanssenofficerGermany registry
beda bedachungsartikel gesellschaft mit beschränkter haftung, Köln (AG Köln HRB 3998).officerGermany registry
Gerd WelterofficerGermany registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Anne Janssen (officer) matches PEP Anne Janssen — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100