Key facts
activeSWEDEX GmbH Industrieprodukte
de
R1102_HRB10722
de
active
de
Im Taubental 10, 41468 Neuss.
de
Company dossier
SWEDEX GmbH Industrieprodukte
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
11 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Johann Andreas genannt Andreas Lázár | Authorized representative | — | Germany registry |
| Carsten Becker | officer | — | Germany registry |
| Jürgen Linde | officer | — | Germany registry |
| Peter Andreas Lázár | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Carsten Becker (officer) matches PEP Carsten Becker — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Carsten Becker (officer) matches PEP Carsten Becker — district deputy, Germany. 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