Key facts
dissolvedBN & Partners Deutschland AG
de
R3306_HRB59964
de
dissolved
de
Steinstraße 33, 50374 Erftstadt.
de
Company dossier
BN & Partners Deutschland AG
RISK SCORE7LOW RISK
Companies at this address
3 totalConnections
13 linksFONDSNET Vermögensberatung & -verwaltungs GmbHBN & Partners Consulting GmbHBN & Partners Capital GmbHBN & Partners Consulting GmbHBN & Partners Capital AGBN & Partners Capital GmbHBN & Partners Capital AGReuss Private Deutschland AGBN & Partners Capital GmbHcréémedia GmbHFocus Asia GmbHNous Vision Asset Management GmbHBN & Partners Capital GmbH
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Felix Brem | officer | — | Germany registry |
| Markus Gaubatz | officer | — | Germany registry |
| Mirko Siepmann | officer | — | Germany registry |
| Rene Assion | officer | — | Germany registry |
| Stephan Fischer | officer | — | Germany registry |
| Ulrich Willi Schultheis | officer | — | Germany registry |
| Volker Heinz Dietrich | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 7 companies
medium
Politically exposed person (PEP)
Stephan Fischer (officer) matches PEP Stephan Fischer — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100