Key facts
activeHartness International Europe GmbH
de
R1304_HRB2720
de
active
de
Kalkarer Straße 81, 47533 Kleve.
de
Company dossier
Hartness International Europe GmbH
RISK SCORE16LOW RISK
Companies at this address
10 totalConnections
3 linksPeople with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Jean Marti | Authorized representative | — | Germany registry |
| Phillip Anthony Johnson | Authorized representative | — | Germany registry |
| Robert Brian Jacob | Authorized representative | — | Germany registry |
| Stacey Lynn Smith | Authorized representative | — | Germany registry |
| Timothy Hudson | Authorized representative | — | Germany registry |
| Annegret Dams | officer | — | Germany registry |
| Frank Pauls | officer | — | Germany registry |
| Jean Marti | officer | — | Germany registry |
| Phillip Anthony Johnson | officer | — | Germany registry |
| Robert Brian Jacob | officer | — | Germany registry |
| Rolf Vehreschild | officer | — | Germany registry |
| Stacey Lynn Smith | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Jean Marti (officer) matches PEP Jean Marty — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100