Key facts
activeCUSANET GmbH
de
R1202_HRB23658
de
active
de
Heißener Str.
de
Company dossier
CUSANET GmbH
RISK SCORE16LOW RISK
Companies at this address
9 totalConnections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Ries | Authorized representative | — | Germany registry |
| Alexander Ries | officer | — | Germany registry |
| Dmitry Kuznetsov | officer | — | Germany registry |
| Eugen Zaretski | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Dmitry Kuznetsov (officer) matches PEP Dmitry Kuznetsov — member of the State Duma, Russia. Apply enhanced due diligence.
high
Adverse: disqualification
Dmitry Kuznetsov (officer) matches Dmitry KUZNETSOV — Disqualified director (UK Companies House) (Russia).
Risk journey — why 16?
3 signals+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100