DOSSIERS / EUROWINGS AVIATION GMBH
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Company dossier

Eurowings Aviation GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB84887 · R3306_HRB84887 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Eurowings Aviation GmbH
de
R3306_HRB84887
de
active
de
Waldstraße 249, 51147 Köln.
de

Connections

16 links
Showing 15 of 16 — full graph via /v1/entities/DE-R3306_HRB84887/network.

People with significant control

6 people
NameRoleFromSource
Bettina BoosofficerGermany registry
Frank BauerofficerGermany registry
Jörg Doctor BeißelofficerGermany registry
Karl Ulrich GarnadtofficerGermany registry
Michael KleeofficerGermany registry
Thorsten DirksofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 134 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Bauer (officer) matches PEP Frank Bauer — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frank Bauer (officer) matches PEP Frank S. Bauer — member of the Wisconsin State Assembly, United States. 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