Key facts
activeCarZins GmbH
de
R1101_HRB83254
de
active
de
Hamburger Straße 43, 40221 Düsseldorf.
de
Company dossier
CarZins GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
6 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Gerhard Wilhelm Doctor Seeger | Authorized representative | — | Germany registry |
| Ulrich Fischer | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 72 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ulrich Fischer (officer) matches PEP Ulrich Fischer — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100