Key facts
activeMW - Ganzheitliche Finanzberatung II - GmbH
de
R1402_HRB9421
de
active
de
Jacob-Krebs-Straße 59, 47877 Willich.
de
Company dossier
MW - Ganzheitliche Finanzberatung II - GmbH
RISK SCORE16LOW RISK
Connections
23 linksDPMG Deutsche Property Management Gesellschaft mbHOval Office Grundstücks GmbHEXAKT Versicherungsdienst unabhängige Versicherungsmakler GmbHMW Mittelständische Vermögens- und Finanzberatung GmbHBalters Versicherungsmakler GmbHMW Mittelständische Wirtschaftsberatung GmbHMBH-Makler Büro Haas GmbHOellers Gesellschaft mit beschränkter HaftungMW FINANCIAL and ECONOMIC SERVICES GmbHDrexler Versicherungsmakler GmbHMW - Ganzheitliche Finanzberatung I - GmbHDrexler Versicherungsmakler GmbHKIEFER GmbHDIE GRÜNEN ENGEL Entsorgung und Logistik GmbHReebok Deutschland GmbH
Showing 15 of 23 — full graph via /v1/entities/DE-R1402_HRB9421/network.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Anna Neubauer | Authorized representative | — | Germany registry |
| Harald Thomas | Authorized representative | — | Germany registry |
| Anne Thomas | officer | — | Germany registry |
| Harald Thomas | officer | — | Germany registry |
| Karl Robert Dupré | officer | — | Germany registry |
| Markus Linden | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Anne Thomas (officer) matches PEP Thomas A. Hanna — member of the New York 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