DOSSIERS / ACS FISCHER GMBH & CO. KG
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Company dossier

ACS Fischer GmbH & Co. KG

GERMANY · COMPANY
KYBE ID: DE-D2601V_HRA85540 · D2601V_HRA85540 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
ACS Fischer GmbH & Co. KG
de
D2601V_HRA85540
de
dissolved
de

Connections

9 links
Showing 8 of 9 — full graph via /v1/entities/DE-D2601V_HRA85540/network.

People with significant control

2 people
NameRoleFromSource
ACS - Automotive Geschäftsführungsgesellschaft mbH, München (Amtsgericht München HRB 154906), mit der Befugnis, im Namen der Gesellschaft mit sich im eigenen Namen oder als Vertreter eines Dritten RecofficerGermany registry
Ulrike Fischersole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100