Key facts
dissolvedcounterpart GmbH
de
R3306_HRB21348
de
dissolved
de
Kamekestr.
de
Company dossier
counterpart GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
5 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Schmitz | officer | — | Germany registry |
| Judith Dobner | officer | — | Germany registry |
| Michael Maasmeier | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 67 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Schmitz (officer) matches PEP Frank B. Schmitz — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100