Key facts
dissolvedNADICO Limited
de
R1101_HRB56697
de
dissolved
de
Haus-Gravener-Str.
de
Company dossier
NADICO Limited
RISK SCORE16LOW RISK
Companies at this address
7 totalConnections
8 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Gabriele Schmidt | officer | — | Germany registry |
| Gabriele Schmidt | sole representation | — | Germany registry |
| Helga Schiemann | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Gabriele Schmidt (officer) matches PEP Gabriele Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100