Key facts
activeINSO Be- und Verwertungs GmbH
de
R1304_HRB3411
de
active
de
Empeler Straße 115, 46459 Rees.
de
Company dossier
INSO Be- und Verwertungs GmbH
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Heinrich Ernst Hiepass-Aryus | Authorized representative | — | Germany registry |
| Thomas Esser | Managing director | — | Germany registry |
| Heinrich Ernst Hiepass-Aryus | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 57 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Thomas Esser (officer) matches PEP Thomas Eßer — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Thomas Esser (officer) matches PEP Thomas Eßer — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100