Key facts
activeAnforderungsfabrik Verwaltungs GmbH
de
R1102_HRB17432
de
active
de
An der Gümpgesbrücke 7, 41564 Kaarst.
de
Company dossier
Anforderungsfabrik Verwaltungs GmbH
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Doctor Rachmann | officer | — | Germany registry |
| Frank Engel | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Engel (officer) matches PEP Frank Engel — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100