Key facts
activeHS Grundstücks Verwaltungs GmbH
de
R1504_HRB6018
de
active
de
Company dossier
HS Grundstücks Verwaltungs GmbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Stephanie Grunwald | Authorized representative | — | 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