DOSSIERS / STREICHER MASCHINENBAU GESCHÄFTSFÜHRUNGSGESELLSCHAFT MBH
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Company dossier

STREICHER Maschinenbau Geschäftsführungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-D2201V_HRB3517 · D2201V_HRB3517 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
STREICHER Maschinenbau Geschäftsführungsgesellschaft mbH
de
D2201V_HRB3517
de
active
de
Schwaigerbreite 17, 94469 Deggendorf.
de

Companies at this address

23 total

Connections

8 links

People with significant control

5 people
NameRoleFromSource
Norbert PolkehnofficerGermany registry
Peter Doctor RomanowofficerGermany registry
Franz Maiersole representationGermany registry
Norbert Polkehnsole representationGermany registry
Peter Doctor Romanowsole representationGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100