Key facts
dissolvedFormat Tresorbau Beteiligungs- GmbH
de
R1101_HRB51392
de
dissolved
de
Industriestraße 10-24, 37235 Hessisch Lichtenau.
de
Company dossier
Format Tresorbau Beteiligungs- GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
7 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Keinert | Authorized representative | — | Germany registry |
| Walter P.J Droege | Authorized representative | — | Germany registry |
| Walter P. J Droege | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christoph Hartmann | officer | — | Germany registry |
| Gustavo Prof. Doctor Möller-Hergt Arce | officer | — | Germany registry |
| Michael Keinert | officer | — | Germany registry |
| Samir Jajjawi | officer | — | Germany registry |
| Walter P.J Droege | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 71 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Christoph Hartmann (officer) matches PEP Christoph Hartmann — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100