Key facts
dissolvedVeritas-Persona GmbH
de
R1402_HRB11557
de
dissolved
de
Company dossier
Veritas-Persona GmbH
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Petrus Henricus Jacobus de Goeij | Authorized representative | — | Germany registry |
| Heidrun Lohmann | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 85 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100