DOSSIERS / FACT INFORMATIONSSYSTEME UND CONSULTING AG
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Company dossier

FACT Informationssysteme und Consulting AG

GERMANY · COMPANY
KYBE ID: DE-R1102_HRB14904 · R1102_HRB14904 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
FACT Informationssysteme und Consulting AG
de
R1102_HRB14904
de
active
de
Hellersbergstraße 11, 41460 Neuss.
de

Connections

12 links
Shared operator — likely the same administrator
FACT Unternehmensberatung GmbHShared officer / director · 2 share thisAyudantes GmbHShared officer / director · 4 share thisAd interim Immobilien UG (haftungsbeschränkt)Shared officer / director · 4 share thisTOM Touristik Organisation Molbergen GmbHShared officer / director · 4 share thisCreditreform Consulting Networks GmbHShared registered address · 5 share thismicrom Micromarketing-Systeme und Consult GmbHShared registered address · 5 share thisCreditreform AGShared registered address · 5 share thisKoelzer & Koep Personalberatung GmbHShared registered address · 5 share thisCasual Couture Hamburg e.K.Shared officer / director · 5 share thisCasual Couture Düsseldorf GmbHShared officer / director · 5 share thisCasual Couture Düsseldorf GmbHShared officer / director · 5 share thisCC CASUAL COUTURE GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

8 people
NameRoleFromSource
Alexander Zechannigofficer—Germany registry
Bernhard Johannes Bugofficer—Germany registry
Mirko Beyerofficer—Germany registry
Ralf Kleinofficer—Germany registry
Stefan van Risswyckofficer—Germany registry
Tanja Möllerofficer—Germany registry
Thomas Meußnerofficer—Germany registry
Tobias Hentrichofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ralf Klein (officer) matches PEP Ralph Klein — Q66499569. Apply enhanced due diligence.

Risk journey — why 16?

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