DOSSIERS / HERRMANN VERTRIEBS-GMBH
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Company dossier

Herrmann Vertriebs-GmbH

GERMANY · COMPANY
KYBE ID: DE-B8535_HRB360915 · B8535_HRB360915 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Herrmann Vertriebs-GmbH
de
B8535_HRB360915
de
dissolved
de

Connections

10 links

People with significant control

1 people
NameRoleFromSource
Walter HermannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Walter Hermann (officer) matches PEP Herman W. Walter — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100