Key facts
activeKirchhoff Witte GmbH
de
R2604_HRB6370
de
active
de
Hegestück 40, 58640 Iserlohn.
de
Company dossier
Kirchhoff Witte GmbH
RISK SCORE16LOW RISK
Connections
7 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| J. Wolfgang Diplomingenieur Kirchhoff | Authorized representative | — | Germany registry |
| Thorsten Doctor Gaitzsch | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Alfons Bolling | officer | — | Germany registry |
| Andreas Haase | officer | — | Germany registry |
| Armin Berthold | officer | — | Germany registry |
| J. Wolfgang Diplomingenieur Kirchhoff | officer | — | Germany registry |
| Ludger Engels | officer | — | Germany registry |
| Mark Liebholdt | officer | — | Germany registry |
| Martin Richter | officer | — | Germany registry |
| Peter Otto Schmidt | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Andreas Haase (officer) matches PEP Andreas Haase — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.
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?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100