Key facts
activeSchmidt Invest GmbH
de
B8534_HRB9638
de
active
de
Stuttgarter Straße 7, 70469 Stuttgart.
de
Company dossier
Schmidt Invest GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
7 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Brita geborene Krauss Schmidt | officer | — | Germany registry |
| Susanne I Schmidt | officer | — | Germany registry |
| ⚠ Wilhelm A Schmidt | officer | — | Germany registry |
| Wolfgang Doctor Hils | officer | — | Germany registry |
| Brita geborene Krauss Schmidt | sole representation | — | Germany registry |
| ⚠ Wilhelm A Schmidt | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Wilhelm A Schmidt (officer) matches PEP Wilhelm Schmidt — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Wilhelm A Schmidt (officer) matches PEP Wilhelm Schmidt — member of the Reichstag of the Weimar Republic, Weimar Republic. 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