Key facts
dissolvedIserlohner Malkasten Inh. Anja Schmidt e.K.
de
R2604_HRA958
de
dissolved
de
Company dossier
Iserlohner Malkasten Inh. Anja Schmidt e.K.
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Anja Schmidt | officer | — | Germany registry |
| Günter Neuhaus | officer | — | Germany registry |
| Marlies Neuhaus | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 37 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100