Key facts
activeWeishäupl Verwaltungs GmbH
de
D2910V_HRB2372
de
active
de
Neumühlweg 9, 83071 Stephanskirchen.
de
Company dossier
Weishäupl Verwaltungs GmbH
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Philipp Weishäupl | officer | — | Germany registry |
| Robert Arnold | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Robert Arnold (officer) matches PEP Robert Arnold — Member of the January 1377 Parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Robert Arnold (officer) matches PEP Robert Arnold — Member of the 1393 Parliament. 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