Key facts
activeTopcon Deutschland Medical GmbH
de
R1402_HRB10009
de
active
de
Hanns-Martin Schleyer Straße 41, 47877 Willich.
de
Company dossier
Topcon Deutschland Medical GmbH
RISK SCORE16LOW RISK
Connections
9 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Eric Franken | Authorized representative | — | Germany registry |
| Nicolaas Smit | Authorized representative | — | Germany registry |
| Eric Franken | officer | — | Germany registry |
| Markus Scheidt | officer | — | Germany registry |
| Martin Feldhoff | officer | — | Germany registry |
| Thomas Hövekenmeier | officer | — | Germany registry |
| Toshio Ushiyama | officer | — | Germany registry |
| Wolfgang Hanselmann | officer | — | Germany registry |
| Yasuo Inadome | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Nicolaas Smit (officer) matches PEP Nicholas Smith — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Nicolaas Smit (officer) matches PEP Nicholas Smith — Member of the 1614 Parliament. Apply enhanced due diligence.
high
Adverse: disqualification
Nicolaas Smit (officer) matches Nicholas SMITH — Disqualified director (UK Companies House) (United Kingdom).
Risk journey — why 16?
4 signals+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100