DOSSIERS / 1. HW IMMOBILIEN GMBH
← SearchExport PDF
Company dossier

1. HW Immobilien GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB25377 · R2503_HRB25377 · 3 sources
RISK SCORE16LOW RISK

Key facts

active
1. HW Immobilien GmbH
de
R2503_HRB25377
de
active
de
c/o RLT Ruhrmann Wüller & Partner Wirtschaftsprüfungsgesellschaft und Steuerberatungsgesellschaft, Huyssenallee 44, 45128 Essen.
de

Connections

9 links

People with significant control

1 people
NameRoleFromSource
Harald WittigAuthorized representativeGermany registry

Risk signals

2 matched
high

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