Key facts
activeNMP Verwaltungs GmbH
de
R1304_HRB2791
de
active
de
Anholter Straße 60 a, 46459 Rees.
de
Company dossier
NMP Verwaltungs GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
12 linksVierhaus Betriebsgrundstücks-Verwaltungs-GmbHRasant Möbel Vertriebs GmbHIdeal Handelsgesellschaft m.b.H.VH Produktions GmbHVierhaus Verwaltungs GmbHVierhaus Familien-Grundstücks GmbH & Co. KGEVE collection Tischmanufaktur GmbHRasant Möbel Vertriebs GmbHGRA Tisch- und Metallproduktions GmbH4shop-productions Verwaltungs-GmbHVierhaus Betriebsgrundstücks GmbH & Co. KGVG Paraform Möbel Verwaltungs-GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Friedrich Schneider | Authorized representative | — | Germany registry |
| Karlheinz Schwinning | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Friedrich Schneider (officer) matches PEP Friedrich Schneider — 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