DOSSIERS / RMM VERWALTUNGS GMBH
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Company dossier

RMM Verwaltungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB12561 · R3201_HRB12561 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
RMM Verwaltungs GmbH
de
R3201_HRB12561
de
dissolved
de

Connections

6 links

People with significant control

2 people
NameRoleFromSource
Bernhard Reinhold FurgollAuthorized representativeGermany registry
Franz FuchsofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Franz Fuchs (officer) matches PEP Franz Fuchs — member of the Upper Austrian state parliament, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100