Key facts
dissolvedFHZ GmbH Fabian Zerkleinerungstechnik
de
R3208_HRB10167
de
dissolved
de
Osterfelderstraße 3, 56235 Ransbach-Baumbach.
de
Company dossier
FHZ GmbH Fabian Zerkleinerungstechnik
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
8 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Günther Clos | Authorized representative | — | Germany registry |
| Michael Heistrüvers | officer | — | Germany registry |
| Peter Fabian | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Peter Fabian (officer) matches PEP Fabian Peter — Member of the Cantonal Council of Lucerne, Switzerland. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100