Key facts
activeDr. Rohland Finanzierungsgesellschaft mbH
de
R2604_HRB7962
de
active
de
Daimlerstraße 9, 58840 Plettenberg.
de
Company dossier
Dr. Rohland Finanzierungsgesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
8 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Hendric Müller | Authorized representative | — | Germany registry |
| Norbert Müller | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 118 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Norbert Müller (officer) matches PEP Norbert Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100