Key facts
activeAkro Vermögensverwaltung GmbH
de
R1402_HRB8160
de
active
de
Herrenpfad-Süd 26, 41334 Nettetal.
de
Company dossier
Akro Vermögensverwaltung GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
4 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Hans Walter Wilhelm Helmut Lorenz | Authorized representative | — | Germany registry |
| Michael Lehman | Authorized representative | — | Germany registry |
| Jens Stamme | officer | — | Germany registry |
| Michael Lehmann | officer | — | Germany registry |
| Michael Theven | officer | — | Germany registry |
| Rolf Inderbiethen | officer | — | Germany registry |
| Stefan Schulze | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Lehman (officer) matches PEP Michael Lehman — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100