Key facts
dissolvedFFF Digitale Medien Verwaltungs GmbH
de
R2707_HRB11793
de
dissolved
de
Am Eiland 17, 46342 Velen.
de
Company dossier
FFF Digitale Medien Verwaltungs GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
7 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Eva-Maria Schmäing | Authorized representative | — | Germany registry |
| Franke Veldman | Authorized representative | — | Germany registry |
| Luis Bisschops | Authorized representative | — | Germany registry |
| Rolf F Schneider | Authorized representative | — | Germany registry |
| Eva-Maria Schmäing | officer | — | Germany registry |
| Franke Veldman | officer | — | Germany registry |
| Luis Bisschops | officer | — | Germany registry |
| Rolf F Schneider | 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)
Rolf F Schneider (officer) matches PEP Rolf Schneider — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100