Key facts
activeDual-Voltage (Europe) GmbH
de
R1102_HRB16032
de
active
de
Jagenbergstr.
de
Company dossier
Dual-Voltage (Europe) GmbH
RISK SCORE22LOW RISK
Companies at this address
23 totalalutec 3d gmbhAMAS Textil AG Zweigniederlassung DeutschlandBauforum Bauträger GmbHCEDAR Holdings GmbHCEDAR Holdings GmbHComfort Enterprise (Germany) GmbHComfort Enterprise (Germany) GmbHComfort Enterprise (Germany) Verwaltungs GmbHComfort Enterprise (Germany) Verwaltungs GmbHDomostar Vertriebsgesellschaft mbHDual-Voltage (Europe) GmbHDVM GmbHDVM GmbHGS Arbeitsbühnen GmbHKingGourmet GmbHKingGourmet GmbHMedisana GmbHMSS Interfracht & Logistik GmbHRoyal Appliance International GmbHRoyal Appliance International GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ralf Lindner | Authorized representative | — | Germany registry |
| Peter Fischer | officer | — | Germany registry |
| H. J Pudwill | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Peter Fischer (officer) matches PEP Peter Fischer — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100