Key facts
activeHartmann Hausverwaltung GmbH
de
R2503_HRB23757
de
active
de
Hufeisenstr.
de
Company dossier
Hartmann Hausverwaltung GmbH
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Hartmann | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 80 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Hartmann (officer) matches PEP Michael Hartmann — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100