DOSSIERS / SCHWESTER HILDE GMBH
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Company dossier

Schwester Hilde GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66618 · R3306_HRB66618 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Schwester Hilde GmbH
de
R3306_HRB66618
de
dissolved
de
Mauritiussteinweg 67, 50676 Köln.
de

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/DE-R3306_HRB66618/network.

People with significant control

2 people
NameRoleFromSource
Michaela SchmidtAuthorized representativeGermany registry
Marc BennerscheidtofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michaela Schmidt (officer) matches PEP Michaela Schmidt — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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