Key facts
activeSchloss Wachenheim AG
de
T2408V_HRB40686
de
active
de
Niederkircher Straße 27, 54294 Trier.
de
Company dossier
Schloss Wachenheim AG
RISK SCORE16LOW RISK
Companies at this address
17 totalCarstens-Haefelin Kellereien GmbHDoctor - Weinstube GmbH Weingesellschaftfavin Getränkekellerei GmbHfavin Getränkekellerei GmbHFeist Belmont'sche Sektkellerei Gesellschaft mit beschränkter HaftungFriedberg Kellerei GmbHFriedberg Kellerei GmbHG.A. Loeffler jun. Sektkellerei GmbHGerhard Keller GmbHG.F. Chevalier & Co. GmbHG.F. Chevalier & Co. GmbHGünther Reh AktiengesellschaftHenry Faber u. Cie. GmbH & Co. KGJulius Berger & Sohn GmbHSektkellerei Faber GmbHSektkellerei Schloß Böchingen Gesellschaft mit beschränkter Haftung
Connections
14 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Hans Jürgen Klein | officer | — | Germany registry |
| Horst Hillesheim | officer | — | Germany registry |
| ⚠ Meier Andreas | officer | — | Germany registry |
| Oliver Gloden | officer | — | Germany registry |
| Thomas Gouverneur | officer | — | Germany registry |
| Wolfgang Kappes | officer | — | Germany registry |
| Wolfram Schäfer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 199 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Meier Andreas (officer) matches PEP Andreas Meier — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100