Key facts
activeVisio Nerf GmbH
de
R1608_HRB27326
de
active
de
Derken 15, 42327 Wuppertal.
de
Company dossier
Visio Nerf GmbH
RISK SCORE16LOW RISK
Companies at this address
10 totalCadko GmbH Gesellschaft für Konstruktion und EntwicklungCleo Gesellschaft für technisches Design mbHDMMW Autohandels-GmbH & Co. KGDMMW Autohandels-Verwaltungs GmbHGC Immobilien GmbHGLOBAL C Gesellschaft für Management und Projektengineering mbHGlobal C Software GmbHsystema dot com GmbHTMW motorsport racing GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Pierre Robert | Authorized representative | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Pierre Robert (officer) matches PEP Pierre Robert — member of the French National Assembly, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Pierre Robert (officer) matches PEP Pierre Robert — Q66499653. 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