DOSSIERS / KORROSIONSSCHUTZ- UND MALERBETRIEBE GERHARD SCHMITZ GMBH
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Company dossier

Korrosionsschutz- und Malerbetriebe Gerhard Schmitz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB3797 · R1202_HRB3797 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Korrosionsschutz- und Malerbetriebe Gerhard Schmitz GmbH
de
R1202_HRB3797
de
active
de
Wackenbergstr.
de

Connections

22 links
Showing 15 of 22 — full graph via /v1/entities/DE-R1202_HRB3797/network.

People with significant control

5 people
NameRoleFromSource
Sascha SellmannManaging directorGermany registry
Hans-Jürgen SteinbeckofficerGermany registry
Johann WeissofficerGermany registry
Karl-Heinz BrinkmannofficerGermany registry
Sascha SellmannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Johann Weiss (officer) matches PEP Johann Weiß — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 16?

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