Key facts
activeHeinrich Schmidt Verwaltungs GmbH
de
R1504_HRB2344
de
active
de
Duvenstraße 290-312, 41238 Mönchengladbach.
de
Company dossier
Heinrich Schmidt Verwaltungs GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
11 linksHeinrich Schmidt GmbH & Co. KGSSB Verwaltungs GmbHSchmidt Beteiligungs-GmbHW. Pogenwisch Gesellschaft mit beschränkter HaftungSIG Verwaltungs GmbHHS Betriebs Verwaltungs GmbHSVB Verwaltungs GmbHEisenjansen Gesellschaft mit beschränkter HaftungSBF Verwaltungs GmbHDr. Korsing Gesellschaft mit beschränkter HaftungPohle Gesellschaft mit beschränkter Haftung
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Henrik Schmidt | Authorized representative | — | Germany registry |
| Edelhart Schmidt | officer | — | Germany registry |
| Heinrich Schmidt | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Heinrich Schmidt (officer) matches PEP Heinrich Schmidt — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Heinrich Schmidt (officer) matches PEP Heinrich Schmidt — Member of the Bezirkstag of Lower Bavaria, Germany. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100