Key facts
dissolvedWeidemann Hartmann Vermögens Verwaltungs GmbH
de
R2809_HRB8989
de
dissolved
de
Pamplonastr.
de
Company dossier
Weidemann Hartmann Vermögens Verwaltungs GmbH
RISK SCORE16LOW RISK
Companies at this address
11 totalConnections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Hartmann | Authorized representative | — | Germany registry |
| Christoph Hartmann | officer | — | Germany registry |
| Elvira Weidemann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 71 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Christoph Hartmann (officer) matches PEP Christoph Hartmann — 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