Key facts
activeHorst Fischer Verwaltungs UG (haftungsbeschränkt)
de
R2604_HRB6690
de
active
de
An der langen Hecke 9, 58644 Iserlohn.
de
Company dossier
Horst Fischer Verwaltungs UG (haftungsbeschränkt)
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
7 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Horst Fischer | Authorized representative | — | Germany registry |
| Kirsten Fischer | Authorized representative | — | Germany registry |
| Horst Fischer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Horst Fischer (officer) matches PEP Horst Fischer — 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