DOSSIERS / R L ELEKTROTECHNIK GESCHÄFTSFÜHRUNGS-GMBH
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Company dossier

R L Elektrotechnik Geschäftsführungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB48712 · R3306_HRB48712 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
R L Elektrotechnik Geschäftsführungs-GmbH
de
R3306_HRB48712
de
active
de
Britanniahütte 14, 51469 Bergisch Gladbach.
de

Connections

6 links

People with significant control

4 people
NameRoleFromSource
Berthold KrauseofficerGermany registry
Karl-Heinz SchmitzofficerGermany registry
Udo HellenbachofficerGermany registry
Wilhelm BitterofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Karl-Heinz Schmitz (officer) matches PEP Karl-Heinz Schmitz — 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