Key facts
dissolvedSEISSENSCHMIDT Aktiengesellschaft
de
R2604_HRB2799
de
dissolved
de
Daimlerstraße 11, 58840 Plettenberg.
de
Company dossier
SEISSENSCHMIDT Aktiengesellschaft
RISK SCORE16LOW RISK
Companies at this address
7 totalConnections
8 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Klaus Rothammer | officer | — | Germany registry |
| Ulf Kamerling | officer | — | Germany registry |
| Werner Kuhn | officer | — | Germany registry |
| Wilfried Hechmann | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Werner Kuhn (officer) matches PEP Werner Kuhn — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Werner Kuhn (officer) matches PEP Werner Kuhn — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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