DOSSIERS / BEDA BEDACHUNGSARTIKEL GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

beda bedachungsartikel gesellschaft mit beschränkter haftung

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB3998 · R3306_HRB3998 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
beda bedachungsartikel gesellschaft mit beschränkter haftung
de
R3306_HRB3998
de
dissolved
de

Connections

10 links

People with significant control

2 people
NameRoleFromSource
Anne JanssenofficerGermany registry
Hubert JanssenofficerGermany registry

Risk signals

2 matched
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 16?

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