DOSSIERS / HUBER SCHADENMANAGEMENT GMBH
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Company dossier

Huber Schadenmanagement GmbH

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB19785 · R1102_HRB19785 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Huber Schadenmanagement GmbH
de
R1102_HRB19785
de
active
de
Heerdterbuschstraße 10, 41460 Neuss.
de

People with significant control

1 people
NameRoleFromSource
Martin HuberAuthorized representativeGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martin Huber (officer) matches PEP Martin Huber — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100