Key facts
activeWEHITO med. GmbH
de
R2507_HRB9594
de
active
de
Borkener Straße 64, 46284 Dorsten.
de
Company dossier
WEHITO med. GmbH
RISK SCORE16LOW RISK
Companies at this address
13 totalCafé Möhring GmbH & Co. KGGalerie der Traumfänger GmbH & Co. KGITNT Consulting GmbHITNT Multimedia und Marketing GmbHITNT New Media GmbHITNT Select UG (haftungsbeschränkt)Local-e-motion GmbHNew Balls Training Concepts GmbHPrisma Verwaltungs GmbHSchacht 2 Studios GmbH & Co. KGVitamIN M GmbHXtreeem Beteiligungsgesellschaft UG (haftungsbeschränkt)
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Friedrich | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Peter Friedrich (officer) matches PEP Friedrich Peter — member of the National Council of Austria, Austria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Peter Friedrich (officer) matches PEP Friedrich Peter — member of the Upper Austrian state parliament, Austria. 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