Key facts
activeCIPS GmbH
de
R1402_HRB8299
de
active
de
Steyler Straße 121, 41334 Nettetal.
de
Company dossier
CIPS GmbH
RISK SCORE16LOW RISK
Companies at this address
12 totalConnections
14 linksSüdliche Wambacher Straße 10 Verwaltungs GmbHUE Nettetal GmbHNV Nettetaler Vertriebs GmbHTT Media GmbHNE Entwicklungs GmbHdruckcom GmbHRadiolution GmbHME Technikhandel Nettetal GmbHGraphischer Betrieb Gieseking GmbHNMP Logistic GmbHMedienpark.Nettetal GmbHEickes Gebäudesystemtechnik GmbHWolffstore GmbHOMG Entertainment GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Sascha Driesch | Authorized representative | — | Germany registry |
| Thomas Hauser | Authorized representative | — | Germany registry |
| Walter Grieger | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Thomas Hauser (officer) matches PEP Thomas Hauser — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Thomas Hauser (officer) matches PEP Thomas Hauser — Q131731603. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100