Key facts
dissolvedSBE Mikrotechnik Montage GmbH
de
P3210_HRB3794
de
dissolved
de
Am Kreyenhof 10-12, 26127 Oldenburg.
de
Company dossier
SBE Mikrotechnik Montage GmbH
RISK SCORE16LOW RISK
Connections
11 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Heinrich Sperling | Managing director | — | Germany registry |
| Adrian Carl | officer | — | Germany registry |
| ⚠ Francois Dupont | officer | — | Germany registry |
| Heinrich Sperling | officer | — | Germany registry |
| Heinrich Sperling | sole representation | — | Germany registry |
| Ingolf Ramsdorf | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Francois Dupont (officer) matches PEP François Dupont — Q66501192. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100