Key facts
dissolvedGreat Wheel Holding GmbH
de
R1101_HRB51007
de
dissolved
de
Company dossier
Great Wheel Holding GmbH
RISK SCORE16LOW RISK
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Maria Luisa Martinez Novo | Authorized representative | — | Germany registry |
| Florian Andreas Bollen | officer | — | Germany registry |
| Maria Luisa Martinez Novo | officer | — | Germany registry |
| Thomas Hoffmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Thomas Hoffmann (officer) matches PEP Thomas Hoffmann — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100