Key facts
activeASCOTEC Mineral & Machinery GmbH
de
R1101_HRB55668
de
active
de
Tersteegenstr.
de
Company dossier
ASCOTEC Mineral & Machinery GmbH
RISK SCORE75CRITICAL RISK
Companies at this address
27 totalArztrufzentrale NRW GmbH" A V A U K A " Gesellschaft mit beschränkter Haftung ReedereivertretungBernd Henning Steuerberatungsgesellschaft mbHBiobedded Systems GmbHBusiness Advertising GmbHCosmoway GmbHCosmoway GmbHDEMAGE GMBHDHL Freight Germany Holding GmbHFördergesellschaft Metallverpackungen (FGM) mbHGastroKonzept GmbHGehring GmbHGWQ ServicePlus AG Gesellschaft für Wirtschaftlichkeit und Qualität bei KrankenkassenHermans Handling Services Deutschland GmbHIDV & Partner GmbHIDW Akademie GmbHINTERFINANZ GmbHMorsbachs Solinger Adressbuch Verlag Liebrecht Morsbach e.K.Morsbach Verwaltungsgesellschaft mbHOMNITEC ENGINEERING GmbH
Connections
10 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Ahmad Karami | Authorized representative | — | Germany registry |
| Ahmad Katani | Authorized representative | — | Germany registry |
| Ahmad Katani | officer | — | Germany registry |
| Ehsan Mojtahed | officer | — | Germany registry |
| Yazdan Karami Hafshjani | officer | — | Germany registry |
Risk signals
4 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ahmad Karami (officer) matches PEP Ahmad Karami — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.
Risk journey — why 75?
4 signals+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score75/100