Key facts
activeWeser Kälte - Klima GmbH
de
R2108_HRB3331
de
active
de
Höferweg 22, 32602 Vlotho.
de
Company dossier
Weser Kälte - Klima GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Schmidt | officer | — | Germany registry |
| Christoph Rossa | officer | — | Germany registry |
| Sven Niehage | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Christian Schmidt (officer) matches PEP Christian Schmidt — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Christian Schmidt (officer) matches PEP Christian Schmidt — member of the German Bundestag, Germany. 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