DOSSIERS / WEBER GERÜSTBAU GMBH
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Company dossier

Weber Gerüstbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB57139 · R3306_HRB57139 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Weber Gerüstbau GmbH
de
R3306_HRB57139
de
active
de
Dieselstraße 13, 50259 Pulheim.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB57139/network.

People with significant control

11 people
NameRoleFromSource
Guido MüllerAuthorized representativeGermany registry
Hans-Joachim BartelAuthorized representativeGermany registry
Heinz RoggenkampAuthorized representativeGermany registry
Michael HebAuthorized representativeGermany registry
Regener PeterAuthorized representativeGermany registry
Gregor UhlofficerGermany registry
Hans-Joachim BartelofficerGermany registry
Heinz RoggenkampofficerGermany registry
Jörg UnterkellerofficerGermany registry
Michael HebofficerGermany registry
Regener PeterofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Guido Müller (officer) matches PEP Guido Müller — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Guido Müller (officer) matches PEP Guido Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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