Key facts
activeALMATEC Maschinenbau Gesellschaft mit beschränkter Haftung
de
R1304_HRB6729
de
active
de
Carl-Friedrich-Gauß-Straße 5, 47475 Kamp-Lintfort.
de
Company dossier
ALMATEC Maschinenbau Gesellschaft mit beschränkter Haftung
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
16 linksDover Pump Solutions Group (Germany) GmbHMLH Verwaltung GmbHSchweißprofi GmbHNöhren Beteiligungsgesellschaft mit beschränkter HaftungAutohaus SAAB GmbHDOT GmbHPEPPERMINT COMPAGNIECLEMENTFDL INFORMATIQUESOC EXPLOITATION DES ETS KLEINSCI VALRAYROSSRK INTERMEDIACAO FINANCEIRA LTDARES PANORAMIQUE DE MONTMORENCYSOGECOMRoger Klein Anlagentechnik GmbH
Showing 15 of 16 — full graph via /v1/entities/DE-R1304_HRB6729/network.
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Roger Klein | Authorized representative | — | Germany registry |
| Eckhard Reddies | officer | — | Germany registry |
| Martino Valela | officer | — | Germany registry |
| Roger Klein | officer | — | Germany registry |
| Rainer Wulf | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Roger Klein (officer) matches PEP Roger Klein — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100