Key facts
activeHaas Publikationen GmbH
de
R3208_HRB4417
de
active
de
Poststraße 67, 53840 Troisdorf.
de
Company dossier
Haas Publikationen GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
7 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Stefan Moldenhauer | Authorized representative | — | Germany registry |
| Thomas Schneider | Authorized representative | — | Germany registry |
| Johan Ekener | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Helmut Haas | officer | — | Germany registry |
| Niels Schneidewind | officer | — | Germany registry |
| Stefan Moldenhauer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Helmut Haas (officer) matches PEP Helmut Haas — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100