Key facts
activeZZH GmbH Rechtsanwaltsgesellschaft
de
R1901_HRB9482
de
active
de
Freiheitstraße 15, 59759 Arnsberg.
de
Company dossier
ZZH GmbH Rechtsanwaltsgesellschaft
RISK SCORE16LOW RISK
Companies at this address
9 totalConnections
2 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Jürgen Witthöft | Authorized representative | — | Germany registry |
| Norbert Müller | Authorized representative | — | Germany registry |
| Vera Hövermann | Authorized representative | — | Germany registry |
| Jürgen Witthöft | officer | — | Germany registry |
| Norbert Müller | officer | — | Germany registry |
| Vera Hövermann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 118 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Norbert Müller (officer) matches PEP Norbert Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100