DOSSIERS / STEWE PERSONALSERVICE VERWALTUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

stewe Personalservice Verwaltungsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB52521 · R3306_HRB52521 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
stewe Personalservice Verwaltungsgesellschaft mit beschränkter Haftung
de
R3306_HRB52521
de
active
de

Connections

6 links

People with significant control

6 people
NameRoleFromSource
Heinz-Dieter KönigAuthorized representativeGermany registry
Martin BenderAuthorized representativeGermany registry
Stefan WenzelAuthorized representativeGermany registry
Stefan WenzelofficerGermany registry
Uwe BlosofficerGermany registry
Martin Bendersole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stefan Wenzel (officer) matches PEP Stefan Wenzel — 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