Key facts
dissolvedHMH Immobilienmanagement GmbH
de
R2602_HRB8951
de
dissolved
de
Kölner Straße 14, 58332 Schwelm.
de
Company dossier
HMH Immobilienmanagement GmbH
RISK SCORE0NONE RISK
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Schmidt | Authorized representative | — | Germany registry |
| Hans Martin Heitmann | Authorized representative | — | Germany registry |
| Frank Schmidt | officer | — | Germany registry |
Risk signals
1 matchedmedium
Politically exposed person (PEP)
Frank Schmidt (officer) matches PEP Frank Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100