Key facts
dissolvedHUWIL ImmobilienService GmbH
de
R3208_HRB5653
de
dissolved
de
Brölstr.
de
Company dossier
HUWIL ImmobilienService GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
9 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Iain Grant | Authorized representative | — | Germany registry |
| Jan-Christopher Hage | Authorized representative | — | Germany registry |
| Karl-Oskar Schmidt | Authorized representative | — | Germany registry |
| Dino Kitzinger | officer | — | Germany registry |
| Jan-Christopher Hage | officer | — | Germany registry |
| Karl-Oskar Schmidt | officer | — | Germany registry |
| Michael Schneider | officer | — | Germany registry |
| Wolfgang Märtin | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Schneider (officer) matches PEP Michael Schneider — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Michael Schneider (officer) matches PEP Michael A. Schneider — member of the State Senate of Nevada, United States. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100