Key facts
dissolvedTres Amigos GmbH
de
R2604_HRB6672
de
dissolved
de
Pierbusch 26, 44536 Lünen.
de
Company dossier
Tres Amigos GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Paul Hartmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Stephan Deuster | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Maik Ziemann | officer | — | Germany registry |
| Paul Hartmann | officer | — | Germany registry |
| Stephan Deuster | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Paul Hartmann (officer) matches PEP Paul Hartmann — member of the Prussian House of Lords, Prussia. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100