DOSSIERS / BLENDWERK WERBUNG GMBH
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Company dossier

Blendwerk Werbung GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB9234 · R2201_HRB9234 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Blendwerk Werbung GmbH
de
R2201_HRB9234
de
active
de
Friedrich der Große 52 d, 44628 Herne.
de

Connections

13 links

People with significant control

5 people
NameRoleFromSource
Friedrich SchumannAuthorized representativeGermany registry
Herbert ThomasAuthorized representativeGermany registry
Friedrich SchumannofficerGermany registry
Herbert ThomasofficerGermany registry
Friedrich Schumannsole representationGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Herbert Thomas (officer) matches PEP Thomas Herbert — member of the 7th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Herbert Thomas (officer) matches PEP Thomas Herbert — member of the 6th Parliament of Great Britain. 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