Key facts
activeEASY SOFTWARE AG
de
R1202_HRB15618
de
active
de
Am Hauptbahnhof 4, 45468 Mülheim an der Ruhr.
de
Company dossier
EASY SOFTWARE AG
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
6 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Christian Nowottka | officer | — | Germany registry |
| Andreas Nowottka | officer | — | Germany registry |
| Andreas Schneider | officer | — | Germany registry |
| Clarissa Dubiel | officer | — | Germany registry |
| Gerald Rüdiger | officer | — | Germany registry |
| Hans-Joachim Gartz | officer | — | Germany registry |
| Martina Appold | officer | — | Germany registry |
| Stefan Schmidt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 189 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Stefan Schmidt (officer) matches PEP Stefan Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100