Key facts
activeCredit & Collections Service GmbH
de
R1101_HRB73203
de
active
de
Daniel-Goldbach-Straße 17-19, 40880 Ratingen.
de
Company dossier
Credit & Collections Service GmbH
RISK SCORE16LOW RISK
Companies at this address
7 totalConnections
14 linksGE Water & Process Technologies Deutschland GmbHIngenico Payment Services GmbHSUEZ WTS Germany GmbHIngenico Payone Holding GmbHIngenico e-Commerce Solutions GmbHIngenico GmbHItellium Holding GmbHItellium Mobile Solutions GmbHSoftware Partner Obermain GmbHItellium Mobile Solutions GmbHItellium Automotive GmbHFricke Gesellschaft mit beschränkter HaftungItellium Automotive GmbHAugust Fricke GmbH - Zimmerei, Sägewerk Innenausbau -
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Amanie Chammae | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Markus Fricke | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christian Jung | officer | — | Germany registry |
| Frank Hartmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 72 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Christian Jung (officer) matches PEP Christian Jung — 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