Key facts
activeAnaj Trade GmbH
de
R1101_HRB78773
de
active
de
Adersstr.
de
Company dossier
Anaj Trade GmbH
RISK SCORE16LOW RISK
Companies at this address
13 totalConnections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Rajesh Kumar Saraiya | Authorized representative | — | Germany registry |
| Hans Peter Schmitz | officer | — | Germany registry |
| Kasturi Saraiya | officer | — | Germany registry |
| Skorchenko Anatolii | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Hans Peter Schmitz (officer) matches PEP Hans Peter Schmitz — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Hans Peter Schmitz (officer) matches PEP Hans Peter Schmitz — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. 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