Key facts
activeFKN Fußpflege-Kosmetik-Nagelmodelagebedarf e.K.
de
R3101_HRA5545
de
active
de
Dreiers Gärten 10, 52249 Eschweiler.
de
Company dossier
FKN Fußpflege-Kosmetik-Nagelmodelagebedarf e.K.
RISK SCORE16LOW RISK
Connections
10 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Hubert Schmitz | officer | — | Germany registry |
| Irmgard Schmitz | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Hubert Schmitz (officer) matches PEP Hubert Schmitz — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100