Key facts
dissolvedWitte Verwaltungsgesellschaft mit beschränkter Haftung
de
R2604_HRB149
de
dissolved
de
Company dossier
Witte Verwaltungsgesellschaft mit beschränkter Haftung
RISK SCORE16LOW RISK
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Richter | officer | — | Germany registry |
| Ulrich G Schröder | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Martin Richter (officer) matches PEP Martin Richter — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100