Key facts
dissolvedPSI FOCUS GmbH
de
R1102_HRB17149
de
dissolved
de
c/o Panazee Consulting GmbH, Bavariaring 29, 80336 München.
de
Company dossier
PSI FOCUS GmbH
RISK SCORE16LOW RISK
Companies at this address
10 totalConnections
6 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Schmidt | Authorized representative | — | Germany registry |
| Randi Mette Selnes | Authorized representative | — | Germany registry |
| Christian Doctor Reh | officer | — | Germany registry |
| Katja Gogalla | officer | — | Germany registry |
| Christian Doctor Reh | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 190 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Martin Schmidt (officer) matches PEP Martin Schmidt — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Martin Schmidt (officer) matches PEP Martin Schmidt — member of the Volkskammer, German Democratic Republic. 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