DOSSIERS / WITTRO GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
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Company dossier

Wittro Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB10545 · R2201_HRB10545 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Wittro Gesellschaft mit beschränkter Haftung
de
R2201_HRB10545
de
dissolved
de

Connections

11 links

People with significant control

4 people
NameRoleFromSource
Daniel SperlingAuthorized representativeGermany registry
Daniel SperlingofficerGermany registry
Herbert Theo WoltersofficerGermany registry
Markus BehrendtofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Daniel Sperling (officer) matches PEP Daniel Sperling — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100