DOSSIERS / CMS DIENSTLEISTUNGS- UND OBJEKTSERVICE GMBH
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Company dossier

CMS Dienstleistungs- und Objektservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB33561 · R3306_HRB33561 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
CMS Dienstleistungs- und Objektservice GmbH
de
R3306_HRB33561
de
active
de

Connections

8 links

People with significant control

4 people
NameRoleFromSource
Stephanie Rosenthal-StreppAuthorized representativeGermany registry
Kai-Uwe LattenofficerGermany registry
Mathias NeumayerofficerGermany registry
Stephanie Isabelle RosenthalofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mathias Neumayer (officer) matches PEP Mathias Neumayer — member of the Landtag of Salzburg, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100