Key facts
activeW.I.R Energie GmbH
de
R1608_HRB20946
de
active
de
Falkenberg 1, 40699 Erkrath.
de
Company dossier
W.I.R Energie GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
7 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Volker Scholz | Authorized representative | — | Germany registry |
| Jörg Dieter Biernetzki | officer | — | Germany registry |
| Jörg-Dieter Biernetzki | officer | — | Germany registry |
| Martin Schmidt | officer | — | Germany registry |
| Monika geborene Klug Will | officer | — | Germany registry |
| Jörg-Dieter Biernetzki | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 190 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Martin Schmidt (officer) matches PEP Martin Schmidt — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Martin Schmidt (officer) matches PEP Martin Schmidt — member of the Volkskammer, German Democratic Republic. 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