DOSSIERS / DR. SOMMER WERKSTOFFPRÜFSERVICE GMBH
← SearchExport PDF
Company dossier

Dr. Sommer Werkstoffprüfservice GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB78759 · R1101_HRB78759 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Dr. Sommer Werkstoffprüfservice GmbH
de
R1101_HRB78759
de
dissolved
de
Gladbacher Straße 456, 41462 Neuss.
de

Connections

10 links

People with significant control

4 people
NameRoleFromSource
Jürgen Doctor OlbrichofficerGermany registry
Kai ChittkaofficerGermany registry
Philipp SommerofficerGermany registry
Thierry PhilippeofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thierry Philippe (officer) matches PEP Thierry Philip — Metropolitan councillor of Lyon. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Thierry Philippe (officer) matches PEP Thierry Philip — regional council member, France. 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