Key facts
activePSP-Trading GmbH
de
R1402_HRB9915
de
active
de
Company dossier
PSP-Trading GmbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Kothes | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Bernd Kothes | officer | — | Germany registry |
| Britta Georges | officer | — | Germany registry |
| Peter Damm | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100