Key facts
dissolvedRTL Group 3. Vermögensverwaltungs GmbH
de
R3306_HRB22732
de
dissolved
de
Aachener Straße 1036, 50858 Köln.
de
Company dossier
RTL Group 3. Vermögensverwaltungs GmbH
RISK SCORE16LOW RISK
Connections
5 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Hoffmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Anke Schäferkordt | officer | — | Germany registry |
| Frank Hoffmann | officer | — | Germany registry |
| Klaus-Michael Beisheim | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 191 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Hoffmann (officer) matches PEP Frank Hoffmann — member of the Louisiana 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