Key facts
activePERSONAL Transfair GmbH
de
R3306_HRB50985
de
active
de
Chemiepark Knapsack, Industriestraße 300, 50354 Hürth.
de
Company dossier
PERSONAL Transfair GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
7 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Niemann | Authorized representative | — | Germany registry |
| Bianka Bach | officer | — | Germany registry |
| Christa Burbach | officer | — | Germany registry |
| Michael Maier | officer | — | Germany registry |
| Peter Niemann | officer | — | Germany registry |
| Rosemarie Bender | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Maier (officer) matches PEP Michael Maier — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100