DOSSIERS / WORKFORCEIT GMBH
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Company dossier

WorkforceIT GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB87072 · R3306_HRB87072 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
WorkforceIT GmbH
de
R3306_HRB87072
de
active
de
Kaiser-Wilhelm-Ring 27, 50672 Köln.
de

Connections

6 links

People with significant control

2 people
NameRoleFromSource
Bruno André HermansAuthorized representativeGermany registry
Michael Sommersole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Sommer (officer) matches PEP Michael Sommer — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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