Key facts
dissolvedRunners Point Warenhandelsgesellschaft mit beschränkter Haftung
de
R2204_HRB5523
de
dissolved
de
Company dossier
Runners Point Warenhandelsgesellschaft mit beschränkter Haftung
RISK SCORE16LOW RISK
Connections
15 linksIdKo Verwaltungs GmbHRunners Point Holdings GP B.V. German branchSidestep GmbHRPG Logistics GmbHRunners Point Administration GmbHFoot Locker Germany Administration GmbHAKplus GmbHRIMEC GmbHHW Holding Immobilien GmbH2. HW Immobilien GmbH1. HW Immobilien GmbHWITTIG ELECTRONIC GmbHReiKo GmbHRIMEC GmbHHavas Düsseldorf GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Antonius Adrianus Maria Verwijmeren | Authorized representative | — | Germany registry |
| Bart de Wilde | Authorized representative | — | Germany registry |
| Bart de Wilde | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Harald Wittig | officer | — | Germany registry |
| Otto Hurler | officer | — | Germany registry |
| Bart de Wilde | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Harald Wittig (officer) matches PEP Harald Wittig — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100