Key facts
activeHDM Deutsche Cash + Carry-Vertriebsgesellschaft mbH
de
R3306_HRB35022
de
active
de
Company dossier
HDM Deutsche Cash + Carry-Vertriebsgesellschaft mbH
RISK SCORE16LOW RISK
Connections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jürgen Kempff | officer | — | Germany registry |
| Peter-Michael Noever | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100