DOSSIERS / ROBOTEC-SYSTEMS GMBH
← SearchExport PDF
Company dossier

Robotec-Systems GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB7272 · R1304_HRB7272 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Robotec-Systems GmbH
de
R1304_HRB7272
de
dissolved
de
Theodor-Heuss-Straße 99, 47167 Duisburg.
de

Connections

18 links
Showing 15 of 18 — full graph via /v1/entities/DE-R1304_HRB7272/network.

People with significant control

9 people
NameRoleFromSource
Frank HoffmannAuthorized representativeGermany registry
Hans-Peter WittekAuthorized representativeGermany registry
Helmut LukschAuthorized representativeGermany registry
Thomas OckenAuthorized representativeGermany registry
Andre LaskowskiofficerGermany registry
Bernd HallerofficerGermany registry
Cornelia HölzlofficerGermany registry
Hans-Peter WittekofficerGermany registry
Thomas OckenofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 191 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Hoffmann (officer) matches PEP Frank Hoffmann — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100