Key facts
dissolvedWILO AG
de
R2402_HRB12129
de
dissolved
de
Company dossier
WILO AG
RISK SCORE16LOW RISK
Connections
17 linksWILO Nord Amerika GmbHKPMG Deutsche Treuhand-Gesellschaft Aktiengesellschaft WirtschaftsprüfungsgesellschaftWILO SEDSD - Duales System Services GmbH"FLÄKTGROUP POLAND" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄDSD - Duales System Management GmbHDU CHATEAUSAS ELIT'CONSEILSCI TNCTITAN 61SCI MCW LAROCHESCI IMAGESCI NCTSCI MIBESERENTREPRISE LAROCHE
Showing 15 of 17 — full graph via /v1/entities/DE-R2402_HRB12129/network.
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Schubert | officer | — | Germany registry |
| Frank Doctor Brakemeier | officer | — | Germany registry |
| Holger Krasmann | officer | — | Germany registry |
| John William Smith | officer | — | Germany registry |
| Michel Laroche | officer | — | Germany registry |
| Oliver Hermes | officer | — | Germany registry |
| Tobias Ketterle | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
John William Smith (officer) matches PEP John William Smith — member of the State Senate of Michigan, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100