Key facts
activeHRM Beteiligungsgesellschaft mbH
de
R1101_HRB76042
de
active
de
Steinstraße 20, 40212 Düsseldorf.
de
Company dossier
HRM Beteiligungsgesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
11 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Köhler | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 77 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Martin Köhler (officer) matches PEP Martin Kohler — 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