Key facts
activeGrace Europe Holding GmbH
de
T2304V_HRB41172
de
active
de
Company dossier
Grace Europe Holding GmbH
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| David Doctor Hartill | officer | — | Germany registry |
| David Hartill | officer | — | Germany registry |
| Hans-Michael Doctor Huck | officer | — | Germany registry |
| Stephen William Addison | officer | — | Germany registry |
| ⚠ Thomas Hirsch | officer | — | Germany registry |
| Timothy M Delbrugge | officer | — | Germany registry |
| Walter Thomas Hirsch | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Thomas Hirsch (officer) matches PEP Tomás Hirsch — deputy of Chile, Chile. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100