DOSSIERS / EUROPÄISCHES INSTITUT ZUR FÖRDERUNG DES MITTELSTANDES HARTMANN EWIV
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Company dossier

Europäisches Institut zur Förderung des Mittelstandes Hartmann EWIV

GERMANY · COMPANY
KYBE ID: DE-R1504_HRA6784 · R1504_HRA6784 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
Europäisches Institut zur Förderung des Mittelstandes Hartmann EWIV
de
R1504_HRA6784
de
active
de
Ueddinger Straße 176, 41066 Mönchengladbach.
de

People with significant control

1 people
NameRoleFromSource
Paul Hartmannofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Paul Hartmann (officer) matches PEP Paul Hartmann — member of the Prussian House of Lords, Prussia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100