Key facts
activeHeuer & Schmidt Personalprojekte GmbH
de
R1901_HRB10010
de
active
de
Am Papenbusch 5, 58708 Menden.
de
Company dossier
Heuer & Schmidt Personalprojekte GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
5 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Schmidt | Authorized representative | — | Germany registry |
| Jobst Heuer | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 155 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Alexander Schmidt (officer) matches PEP Aleksander Schmidt — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100