Key facts
activeArtega Verwaltungs-GmbH
de
R2809_HRB8317
de
active
de
Artegastr.
de
Company dossier
Artega Verwaltungs-GmbH
RISK SCORE16LOW RISK
Companies at this address
11 totalConnections
9 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Klaus Dieter Frers | Authorized representative | — | Germany registry |
| Peter Müller | Authorized representative | — | Germany registry |
| Wolfgang Doctor Ziebart | Authorized representative | — | Germany registry |
| Elmar Doctor Hartweg | officer | — | Germany registry |
| Klaus Dieter Frers | officer | — | Germany registry |
| Peter Müller | officer | — | Germany registry |
| Wolfgang Doctor Ziebart | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Peter Müller (officer) matches PEP Peter Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Peter Müller (officer) matches PEP Peter Müller — Member of the Swiss Council of States, Switzerland. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100