Key facts
activeCVV Continentale Versicherungs-Vermittlung GmbH
de
R1101_HRB53408
de
active
de
Company dossier
CVV Continentale Versicherungs-Vermittlung GmbH
RISK SCORE16LOW RISK
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Siegmund Grzybowski | Authorized representative | — | Germany registry |
| Heinz Zimmermann | officer | — | Germany registry |
| Markus Immig | 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)
Heinz Zimmermann (officer) matches PEP Heinz Zimmermann — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100