Key facts
activeInfortec IT-Services UG (haftungsbeschränkt)
de
B8534_HRB732222
de
active
de
Hinterhofstraße 49, 70771 Leinfelden-Echterdingen.
de
Company dossier
Infortec IT-Services UG (haftungsbeschränkt)
RISK SCORE16LOW RISK
Connections
9 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ Patrick Wagner | Authorized representative | — | Germany registry |
| Simon Weber | Authorized representative | — | Germany registry |
| Simon Weber | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Patrick Wagner (officer) matches PEP Patrick Vagner — Q66500531. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100