Key facts
activeParkett Dietrich GmbH Krefeld
de
R1402_HRB6150
de
active
de
Company dossier
Parkett Dietrich GmbH Krefeld
RISK SCORE16LOW RISK
Connections
9 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Dietrich | Authorized representative | — | Germany registry |
| Frank Dietrich | Authorized representative | — | Germany registry |
| Brigitte geborene van Ooy Dietrich | officer | — | Germany registry |
| Klaus Polster | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Christoph Dietrich (officer) matches PEP Christophe Dietrich — Q66500725. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100