Key facts
activeJulius Berger & Sohn GmbH
de
T2408V_HRB3087
de
active
de
Niederkircher Straße 27, 54294 Trier.
de
Company dossier
Julius Berger & Sohn GmbH
RISK SCORE16LOW RISK
Companies at this address
17 totalCarstens-Haefelin Kellereien GmbHDoctor - Weinstube GmbH Weingesellschaftfavin Getränkekellerei GmbHfavin Getränkekellerei GmbHFeist Belmont'sche Sektkellerei Gesellschaft mit beschränkter HaftungFriedberg Kellerei GmbHFriedberg Kellerei GmbHG.A. Loeffler jun. Sektkellerei GmbHGerhard Keller GmbHG.F. Chevalier & Co. GmbHG.F. Chevalier & Co. GmbHGünther Reh AktiengesellschaftHenry Faber u. Cie. GmbH & Co. KGSchloss Wachenheim AGSektkellerei Faber GmbHSektkellerei Schloß Böchingen Gesellschaft mit beschränkter Haftung
People with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ Andreas Meier | Managing director | — | Germany registry |
| Oliver Gloden | Managing director | — | Germany registry |
| Wilhelm Doctor Seiler | Managing director | — | Germany registry |
| ⚠ Andreas Meier | officer | — | Germany registry |
| Boris Schlimbach | officer | — | Germany registry |
| Hans Jürgen Klein | officer | — | Germany registry |
| Horst Hillesheim | officer | — | Germany registry |
| Nick Reh | officer | — | Germany registry |
| Uwe Moll | officer | — | Germany registry |
| Wilhelm Doctor Seiler | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 199 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Andreas Meier (officer) matches PEP Andreas Meier — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100