Key facts
dissolvedJAN DEKKER (Deutschland) GmbH
de
R1101_HRB45568
de
dissolved
de
c/o IMCD Deutschland GmbH & Co.
de
Company dossier
JAN DEKKER (Deutschland) GmbH
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Schneider | Authorized representative | — | Germany registry |
| Jan Joseph Ruiters | officer | — | Germany registry |
| Ralf Bemmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 154 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Schneider (officer) matches PEP Frank F. Schneider — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100