DOSSIERS / KORTE EINRICHTUNGEN GMBH
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Company dossier

Korte Einrichtungen GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB46862 · R3306_HRB46862 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Korte Einrichtungen GmbH
de
R3306_HRB46862
de
active
de

Connections

22 links
Showing 15 of 22 — full graph via /v1/entities/DE-R3306_HRB46862/network.

People with significant control

7 people
NameRoleFromSource
Rainer KorteAuthorized representativeGermany registry
Thomas KorteAuthorized representativeGermany registry
Bernd SchifferofficerGermany registry
Christoph HungenbergofficerGermany registry
Frank SchmitzofficerGermany registry
Jürgen WeiseofficerGermany registry
Stefan GratzfeldofficerGermany registry

Risk signals

2 matched
high

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