Key facts
activeFID Abwicklungs-GmbH
de
B8537_HRB630833
de
active
de
Otto-Lilienthal-Straße 7, 88046 Friedrichshafen.
de
Company dossier
FID Abwicklungs-GmbH
RISK SCORE16LOW RISK
Ownership structure
1 entitiesPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Danckert | Authorized representative | — | Germany registry |
| Bernd Danckert | officer | — | Germany registry |
| Klaus Bänsch | officer | — | Germany registry |
| Klaus Müller | officer | — | Germany registry |
| Klaus-Peter Janietz | officer | — | Germany registry |
| Klaus Wagner | officer | — | Germany registry |
| Uwe Salzer | officer | — | Germany registry |
| Uwe Salzer | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 109 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Klaus Müller (officer) matches PEP Klaus Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100