Key facts
activeAkustikbau-Niederrhein GmbH & Co. KG
de
R1304_HRA2801
de
active
de
Franz-Haniel-Str.
de
Company dossier
Akustikbau-Niederrhein GmbH & Co. KG
RISK SCORE16LOW RISK
Companies at this address
13 totalConnections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Attrot Verwaltungs GmbH, Moers (Amtsgericht Kleve HRB 7864). | officer | — | Germany registry |
| Daniel Attrot | officer | — | Germany registry |
| Jürgen Schade | officer | — | Germany registry |
| Martin Schneider | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 105 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Martin Schneider (officer) matches PEP Martin Schneider — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100