DOSSIERS / FRIEDRICHSTALER SPRITZGUSS UND UMMANTELUNG GMBH
← SearchExport PDF
Company dossier

Friedrichstaler Spritzguss und Ummantelung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB66907 · R1101_HRB66907 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
Friedrichstaler Spritzguss und Ummantelung GmbH
de
R1101_HRB66907
de
dissolved
de
Friedrichstaler Straße 39, 51645 Gummersbach.
de

Companies at this address

12 total

People with significant control

3 people
NameRoleFromSource
Karol RothAuthorized representativeGermany registry
Stefan HartmannAuthorized representativeGermany registry
Stefan HartmannofficerGermany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Karol Roth (officer) matches PEP Karel Roth — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Karol Roth (officer) matches PEP Karel Roth — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 7?

3 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100