Key facts
dissolvedEngelbrecht & Harig Verwaltung GmbH
de
R2108_HRB7599
de
dissolved
de
Engerstraße 13+15, 32257 Bünde.
de
Company dossier
Engelbrecht & Harig Verwaltung GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
10 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Terbeck | Authorized representative | — | Germany registry |
| Frank Terbeck | officer | — | Germany registry |
| Thomas Wolf | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 198 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Thomas Wolf (officer) matches PEP Thomas Wolf — Member of the Winterthur Municipal Council, Switzerland. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100