Key facts
activeExpert Stephan Heuser GmbH & Co. KG
de
R1608_HRA17240
de
active
de
Kniprodestraße 26, 42369 Wuppertal.
de
Company dossier
Expert Stephan Heuser GmbH & Co. KG
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Expert Stephan Heuser Verwaltungsgesellschaft mbH, Wuppertal (Wuppertal HR B 20591), mit der Befugnis -auch für jeden Geschäftsführer-, im Namen der Gesellschaft mit sich im eigenen Namen oder als Ver | officer | — | Germany registry |
| Wolfgang Jung | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 83 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Wolfgang Jung (officer) matches PEP Wolfgang Jung — member of the National Council of Austria, Austria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Wolfgang Jung (officer) matches PEP Wolfgang Jung — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. 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