Key facts
dissolvedOvermeer Schifffahrt & Transport GmbH
de
R2108_HRB9912
de
dissolved
de
Getmolder Str.
de
Company dossier
Overmeer Schifffahrt & Transport GmbH
RISK SCORE16LOW RISK
Connections
1 linkPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Johannes Leonardes Overmeer | Authorized representative | — | Germany registry |
| Stefanus Pieter Meeusen | Authorized representative | — | Germany registry |
| Dieter Hofmann | officer | — | Germany registry |
| Johannes Leonardes Overmeer | officer | — | Germany registry |
| Teun Maarten Copier | officer | — | Germany registry |
| Stefanus Pieter Meeusen | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 74 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Dieter Hofmann (officer) matches PEP Dieter Hofmann — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100