Key facts
activeBeach Boat GmbH
de
R1101_HRB58864
de
active
de
Düsseldorfer Straße 21, 40545 Düsseldorf.
de
Company dossier
Beach Boat GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
10 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Hermann Schmitz | officer | — | Germany registry |
| Scheiwer Uwe | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 19 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