Key facts
activeS Areal Grundstückserschließungsgesellschaft der Sparkasse Herford mbH
de
R2108_HRB5447
de
active
de
Auf der Freiheit 20, 32052 Herford.
de
Company dossier
S Areal Grundstückserschließungsgesellschaft der Sparkasse Herford mbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ernst Schmidt | officer | — | Germany registry |
| Gerhard Wittelmeyer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ernst Schmidt (officer) matches PEP Ernst B. Schmidt — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100