Key facts
activeSaerWind- Verwaltungs- GmbH
de
R2706_HRB5923
de
active
de
Am weißen Stein 1, 48282 Emsdetten.
de
Company dossier
SaerWind- Verwaltungs- GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
8 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Bruno Lammers | Authorized representative | — | Germany registry |
| Frank Weber | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 95 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Weber (officer) matches PEP Frank J. Weber — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100