Key facts
activeWagner Verwaltung GmbH
de
R2201_HRB10203
de
active
de
Hans-Böckler-Straße 6, 44787 Bochum.
de
Company dossier
Wagner Verwaltung GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Ernesti | Authorized representative | — | Germany registry |
| Christian Ernesti | officer | — | Germany registry |
| Frank Wagner | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 121 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Wagner (officer) matches PEP Frank Wagner — member of the State Senate of Virginia, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Frank Wagner (officer) matches PEP Frank Wagner — member of the Virginia House of Delegates, United States. 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