Key facts
activeM S V MULTHAUF SCHMIDT VERWALTUNG GmbH
de
R1101_HRB61693
de
active
de
Carlsplatz 2, 40213 Düsseldorf.
de
Company dossier
M S V MULTHAUF SCHMIDT VERWALTUNG GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
7 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Karin Stiewe | Authorized representative | — | Germany registry |
| Jochen Multhauf | officer | — | Germany registry |
| Karin Stiewe | officer | — | Germany registry |
| Peter Schmidt | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 69 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Peter Schmidt (officer) matches PEP Peter Schmidt — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Peter Schmidt (officer) matches PEP Peter B. Schmidt — member of the New Hampshire House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100