Key facts
activeAdM Schulungscentrum UG (haftungsbeschränkt)
de
R1402_HRB16026
de
active
de
Anrather Straße 21, 47877 Willich.
de
Company dossier
AdM Schulungscentrum UG (haftungsbeschränkt)
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
7 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Wayne Silvano Herhold | Authorized representative | — | Germany registry |
| Klaus Beckmann | 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)
Klaus Beckmann (officer) matches PEP Klaus Beckmann — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100