Key facts
dissolvedYour Key West GmbH
de
R2201_HRB13115
de
dissolved
de
Ardeystr.
de
Company dossier
Your Key West GmbH
RISK SCORE16LOW RISK
Companies at this address
16 totalA & V Gruppe GmbHBAKA LIVING GmbHBauko Baukoordinationsgesellschaft mbHB & K Grundstücksverwaltung GmbH & Co. KGBülle-Köppel Chemische ReinigungHOPE Consulting GmbH Gesellschaft für handwerkliche Organisations- und PersonalentwicklungIl Carretto Siciliano e.K.Immotransfair UG (haftungsbeschränkt)JP distribution Germany GmbHJürgen Koch GmbHKnittel + Marx OHGLOM MADENCILIK INSAAT TAAHHÜT ENERJI MÜHENDISLIK SANAYI VE TICARET LIMITED SIRKETIMLS UG (haftungsbeschränkt)Recovered-Objects UG (haftungsbeschränkt)WSH UG (haftungsbeschränkt)
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Werner Schmidt | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 95 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Werner Schmidt (officer) matches PEP Werner Schmidt — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100