Key facts
dissolvedABC GmbH
de
R1202_HRB9137
de
dissolved
de
Lotharstraße 94, 47057 Duisburg.
de
Company dossier
ABC GmbH
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Brigitte Müller | Authorized representative | — | Germany registry |
| Marcel Schleeberger | Authorized representative | — | Germany registry |
| Martin Leverberg | Authorized representative | — | Germany registry |
| Petr Fiala | Authorized representative | — | Germany registry |
| Carmen Reuter | officer | — | Germany registry |
| Marcel Schleeberger | officer | — | Germany registry |
| Martin Leverberg | officer | — | Germany registry |
| Petr Fiala | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 199 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Petr Fiala (officer) matches PEP Petr Fiala — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Petr Fiala (officer) matches PEP Petr Fiala — Member of the Senate of the Parliament of the Czech Republic, Czech 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