Key facts
dissolvedFKM Elemente GmbH Innovationen und Standards
de
R1402_HRB12409
de
dissolved
de
Stippergath 2, 47800 Krefeld.
de
Company dossier
FKM Elemente GmbH Innovationen und Standards
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
5 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Jan-Dirk Doctor med. Fauteck | Authorized representative | — | Germany registry |
| Eckart Achauer | officer | — | Germany registry |
| Jan-Dirk Doctor med. Fauteck | officer | — | Germany registry |
| Stephan Fischer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Stephan Fischer (officer) matches PEP Stephan Fischer — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100