Key facts
dissolvedSumTotal Systems GmbH
de
M1201_HRB77919
de
dissolved
de
Company dossier
SumTotal Systems GmbH
RISK SCORE16LOW RISK
Connections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ Richard Hill | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Richard Hill (officer) matches PEP Richard Hill — member of the Maryland House of Delegates, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100