Key facts
dissolvedHarlos-Liegenschaften GmbH
de
R2507_HRB8415
de
dissolved
de
Company dossier
Harlos-Liegenschaften GmbH
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Gero Harlos | Authorized representative | — | Germany registry |
| Gabriele Schmidt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Gabriele Schmidt (officer) matches PEP Gabriele Schmidt — 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