Key facts
activeWHY Agentur für Kommunikation und Wesentliches GmbH
de
R2402_HRB28777
de
active
de
Am Remberg 184, 44269 Dortmund.
de
Company dossier
WHY Agentur für Kommunikation und Wesentliches GmbH
RISK SCORE16LOW RISK
Connections
8 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Schmid | Authorized representative | — | Germany registry |
| Christoph Hünermann | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 70 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Andreas Schmid (officer) matches PEP Andreas Schmid — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100