Key facts
dissolvedFERROTUBE & STEEL Vertriebs-GmbH
de
R1101_HRB47014
de
dissolved
de
Jahnstraße 141, 66740 Fraulautern.
de
Company dossier
FERROTUBE & STEEL Vertriebs-GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Giovanni Mancuso | Authorized representative | — | Germany registry |
| Inna Korobchenko | Authorized representative | — | Germany registry |
| Georgi Nikolaev | officer | — | Germany registry |
| Inna Korobchenko | officer | — | Germany registry |
| Norbert Schax | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Georgi Nikolaev (officer) matches PEP Георги Николаев Георгиев — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100