DOSSIERS / HEINRICH BREIMEIER BETEILIGUNGS- UND VERWALTUNGSGESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Heinrich Breimeier Beteiligungs- und Verwaltungsgesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-P2106_HRB321 · P2106_HRB321 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
Heinrich Breimeier Beteiligungs- und Verwaltungsgesellschaft mit beschränkter Haftung
de
P2106_HRB321
de
dissolved
de

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Thomas : Hirschofficer—Germany registry

Risk signals

2 matched
high

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