DOSSIERS / MAX STREICHER ANLAGENTECHNIK GESCHÄFTSFÜHRUNGSGESELLSCHAFT MBH
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Company dossier

MAX STREICHER Anlagentechnik Geschäftsführungsgesellschaft mbH

GERMANY · COMPANY
KYBE ID: DE-D2201V_HRB4163 · D2201V_HRB4163 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
MAX STREICHER Anlagentechnik Geschäftsführungsgesellschaft mbH
de
D2201V_HRB4163
de
active
de
Schwaigerbreite 17, 94469 Deggendorf.
de

Companies at this address

23 total

People with significant control

1 people
NameRoleFromSource
Maximilian Hofmannsole representationGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Maximilian Hofmann (officer) matches PEP Maximilian Hofmann — 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