DOSSIERS / DAKOM GMBH VERTRIEB VON DATEN- UND TELEKOMMUNIKATIONS TECHNIK
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Company dossier

DaKom GmbH Vertrieb von Daten- und Telekommunikations Technik

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB10048 · R1102_HRB10048 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
DaKom GmbH Vertrieb von Daten- und Telekommunikations Technik
de
R1102_HRB10048
de
active
de

Connections

6 links

People with significant control

2 people
NameRoleFromSource
Michael KastenofficerGermany registry
Thomas LangeofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Thomas Lange (officer) matches PEP Thomas Lange — Q66499372. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100