Key facts
dissolvedEnergietechnik Schmitz UG (haftungsbeschränkt)
de
R3101_HRB15303
de
dissolved
de
Auf der Höhe 69, 52152 Simmerath.
de
Company dossier
Energietechnik Schmitz UG (haftungsbeschränkt)
RISK SCORE16LOW RISK
Connections
10 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Hubert Schmitz | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hubert 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