Key facts
dissolvedINTERGATE GmbH
de
R1101_HRB48315
de
dissolved
de
Hafenstraße 21, 96052 Bamberg.
de
Company dossier
INTERGATE GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
7 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Anatoly Belozerov | officer | — | Germany registry |
| Konstantin Belozerov | officer | — | Germany registry |
| Oleksandr Orlov | officer | — | Germany registry |
| Stefan Müller | officer | — | Germany registry |
| Stefan Müller | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 27 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Stefan Müller (officer) matches PEP Stephan Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Stefan Müller (officer) matches PEP Stefan Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100