Key facts
dissolvedW.E.T. Service International GmbH
de
D4301V_HRB4910
de
dissolved
de
Krumme Fohre 67, 95359 Kasendorf.
de
Company dossier
W.E.T. Service International GmbH
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
4 totalPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Dauer | officer | — | Germany registry |
| Michael Reis | officer | — | Germany registry |
| Rudolf Schmid | officer | — | Germany registry |
| Stefan Otte | officer | — | Germany registry |
| Marcus Müller | sole representation | — | Germany registry |
| Michael Dauer | sole representation | — | Germany registry |
| Rudolf Schmid | sole representation | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 86 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Rudolf Schmid (officer) matches PEP Rudolf Schmid — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Rudolf Schmid (officer) matches PEP Rudolf Schmid — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Marcus Müller (officer) matches PEP Markus Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.
Risk journey — why 16?
4 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100