DOSSIERS / HEMLEY MOESE & SCHWARTZ GMBH
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Company dossier

HEMLEY Moese & Schwartz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1402_HRB4134 · R1402_HRB4134 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
HEMLEY Moese & Schwartz GmbH
de
R1402_HRB4134
de
active
de

People with significant control

4 people
NameRoleFromSource
Jan MoeseAuthorized representativeGermany registry
Barbara Theresia PauenofficerGermany registry
Bruno LindnerofficerGermany registry
Wolfgang MoeseofficerGermany registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100