Key facts
activeHAMON THERMAL GERMANY GmbH
de
R2201_HRB940
de
active
de
Company dossier
HAMON THERMAL GERMANY GmbH
RISK SCORE16LOW RISK
Connections
6 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Rodica Exner | Authorized representative | — | Germany registry |
| Christian Moser | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Dario Skoro | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Nehring | officer | — | Germany registry |
| Jean Gilbert | officer | — | Germany registry |
| Joachim Diplomingenieur Peters | officer | — | Germany registry |
| Peter Zimmermann | officer | — | Germany registry |
| Rodica Exner | officer | — | Germany registry |
| Stefan Klein-Wiele | officer | — | Germany registry |
| Rodica Exner | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 104 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Christian Moser (officer) matches PEP Christian Moser — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Peter Zimmermann (officer) matches PEP Petr Zimmermann — Plzeň Region Assembly Member, Czech Republic. 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