Key facts
activeWentland Immobiliengesellschaft mbH
de
R3201_HRB20885
de
active
de
Kleine Heeg 27, 53359 Rheinbach.
de
Company dossier
Wentland Immobiliengesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
10 linksPflegeteam Wentland GmbH & Co. KGWentland Verwaltungsgesellschaft mbHWalther SommerWentland Verwaltungsgesellschaft mbHMARINER 3S FRANCEPflegeteam Wentland GmbH & Co. KGSommer Passivhaus International GmbHMariner 3S GmbHMARINER 3S POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄSommer Blumenfachgeschäft und Friedhofsgärtnerei GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Doris Sommer | Authorized representative | — | Germany registry |
| Alexander Sommer | officer | — | Germany registry |
| Matthias Wentland | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Alexander Sommer (officer) matches PEP Alexander Sommer — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100