Key facts
activeGetränkesupermarkt Andrea Schmitz KG
de
R3201_HRA6813
de
active
de
Company dossier
Getränkesupermarkt Andrea Schmitz KG
RISK SCORE16LOW RISK
Connections
9 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andrea Schmitz | officer | — | Germany registry |
| Frank Schmitz | officer | — | Germany registry |
| Trinkgut Fachdiscount GmbH, Moers (Amtsgericht Kleve HRB 12032), einzelvertretungsberechtigt mit der Befugnis im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten Recht | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Schmitz (officer) matches PEP Frank B. Schmitz — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100