Key facts
activeCinovation GmbH
de
R1101_HRB79965
de
active
de
Max-Planck-Straße 1-9, 52477 Alsdorf.
de
Company dossier
Cinovation GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Koglin | Authorized representative | — | Germany registry |
| Andreas Koglin | officer | — | Germany registry |
| Martin Fischer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 164 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Martin Fischer (officer) matches PEP Martin Fischer — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100