Key facts
dissolvedNL Gesellschaft für technische Innovationen mbH
de
R1402_HRB14979
de
dissolved
de
Ravensstr.
de
Company dossier
NL Gesellschaft für technische Innovationen mbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
8 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Burkhard Niesert | Authorized representative | — | Germany registry |
| Mark Gerard Kooij | Authorized representative | — | Germany registry |
| Andreas Schmidt | officer | — | Germany registry |
| Manfred Laux | officer | — | Germany registry |
| Mark Gerard Kooij | officer | — | Germany registry |
| Ralph Ziegler | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 91 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Andreas Schmidt (officer) matches PEP Andreas Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100