Key facts
activeProject Consult Schmitz & Partner GmbH
de
R3306_HRB42495
de
active
de
Schützenstrasse 9, 50126 Bergheim.
de
Company dossier
Project Consult Schmitz & Partner GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
6 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Phillip Leswal | Authorized representative | — | Germany registry |
| Elena Schmitz | officer | — | Germany registry |
| Karl-Heinz Schmitz | officer | — | Germany registry |
| Karl-Heinz Schmitz | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Karl-Heinz Schmitz (officer) matches PEP Karl-Heinz Schmitz — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100