Key facts
activeHoffmann Transport UG (haftungsbeschränkt)
de
R2503_HRB27855
de
active
de
Vogelheimer Str.
de
Company dossier
Hoffmann Transport UG (haftungsbeschränkt)
RISK SCORE16LOW RISK
Companies at this address
12 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Hans Georg Hoffmann | Authorized representative | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Hans Georg Hoffmann (officer) matches PEP Hans Georg Hofmann — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Hans Georg Hoffmann (officer) matches PEP Hans Georg Hofmann — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100