Key facts
activeSauerlandpark Hemer GmbH
de
R2604_HRB6310
de
active
de
Nelkenweg 5 - 7, 58675 Hemer.
de
Company dossier
Sauerlandpark Hemer GmbH
RISK SCORE16LOW RISK
Connections
7 linksGoing On !!! Mediaservices Inh. Mirko Heintz e.K.Gesellschaft für Stadtmarketing und Wirtschaftsförderung Schwelm, Beteiligungsgesellschaft mit beschränkter Haftung, SchwelmWEG Wipperfürther Wohnungs- und Entwicklungsgesellschaft mbHMetallbau Forsting Beteiligungs-GmbHJürging GmbHGuido Forsting e. K.G & J Geschäftsführungsgesellschaft mbH
People with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Doctor Wingendorf | officer | — | Germany registry |
| Guido Forsting | officer | — | Germany registry |
| Heinrich Pierenkemper | officer | — | Germany registry |
| Heinz Kißmer | officer | — | Germany registry |
| Martin Stolte | officer | — | Germany registry |
| Mirko Heintz | officer | — | Germany registry |
| Peter Friedrich | officer | — | Germany registry |
| Ralf Schweinsberg | officer | — | Germany registry |
| Schweinsberg Ralf | officer | — | Germany registry |
| Sven Frohwein | officer | — | Germany registry |
| Werner Fingerhut | 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