Key facts
activeRobinson & Freitag GmbH
de
R1101_HRB48104
de
active
de
Düsseldorfer Straße 21, 40545 Düsseldorf.
de
Company dossier
Robinson & Freitag GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
10 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Hermann Schmitz | Authorized representative | — | Germany registry |
| Ciro Colella | officer | — | Germany registry |
| Hermann Schmitz | officer | — | Germany registry |
| Kai Gert Linsdorf | officer | — | Germany registry |
| Klaus Siebert | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Hermann Schmitz (officer) matches PEP Hermann Schmitz — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100