Key facts
activeHansmeier GmbH
de
R2103_HRB6165
de
active
de
Holunder Str.
de
Company dossier
Hansmeier GmbH
RISK SCORE16LOW RISK
Connections
14 linksHansmeier Immobilien Verwaltungs-GmbHHansmeier Immobilien GmbH & Co. KGHansmeier Verwaltungs GmbHOFICINA MK LTDAC4C Engineering GmbHHanns Werres KG. Technischer Handel und Industriebedarfin-tech engineering GmbHCUMA DU RIED NORDAsbru Engineering GmbHM. KUHN - SERVICOS AUTOMOTIVOS SS LTDAFreudenberg Beteiligungs-GmbHtextilhandel-cotton-n-more GmbHFreudenberg Finance GmbHMineralmahlwerk C. Welsch Gesellschaft mit beschränkter Haftung
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Jürgen Hansmeier | Authorized representative | — | Germany registry |
| Klaus Hansmeier | Authorized representative | — | Germany registry |
| Julius Hansmeier | officer | — | Germany registry |
| Marc Kuhn | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Marc Kuhn (officer) matches PEP Mark Kuhn — member of the Iowa House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100