Key facts
activeHartmann Assekuranz Agentur GmbH
de
R1101_HRB77441
de
active
de
Wildenbruchstr.
de
Company dossier
Hartmann Assekuranz Agentur GmbH
RISK SCORE16LOW RISK
Companies at this address
17 totalammado Spendenvermittlung gemeinnützige UG (haftungsbeschränkt)BMDSys GmbHCool Kids Oberkassel GmbHDJK - Dr. Jeute + Kollegen UG (haftungsbeschränkt)Neuhaus Gesellschaft mit beschränkter HaftungOcclutech GmbHOyo Mobile UG (haftungsbeschränkt)PERSOSELL UG (haftungsbeschränkt)Research Ahead GmbHStN Consulting und Management Holding GmbHTeba Service Limited Zweigniederlassung BerlinTiemeyer Finanz GmbHTiemeyer Versicherungs Service GmbHUX Studio GmbHWita Grundstücksgesellschaft mbH & Co. KommanditgesellschaftZPA Ziebell Personal Agentur oHG Nachfolgerin Astrid Ziebell e.K.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Markus Hartmann | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 49 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Markus Hartmann (officer) matches PEP Markus Hartmann — member of state parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Markus Hartmann (officer) matches PEP Markus Hartmann — member of the landtag of Vorarlberg, Austria. 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