Key facts
dissolvedParsytec Solutions GmbH
de
R1504_HRB9270
de
dissolved
de
Krefelder Straße 5, 41812 Erkelenz.
de
Company dossier
Parsytec Solutions GmbH
RISK SCORE16LOW RISK
Connections
6 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Werner Rau | Authorized representative | — | Germany registry |
| Anno Jordan | officer | — | Germany registry |
| Christoph Werner Rau | officer | — | Germany registry |
| Horst Greimers | officer | — | Germany registry |
| Lothar Dipl.-Kaufmann Kronen | officer | — | Germany registry |
| Martin Doctor Mertes | officer | — | Germany registry |
| Martin Heinrich | officer | — | Germany registry |
| Ralf Mohr | officer | — | Germany registry |
| Rüdiger Dipl.-Informatiker Vermöhlen | officer | — | Germany registry |
| Rudolf DoctorKrampe | officer | — | Germany registry |
| Siegfried Hoffmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Martin Heinrich (officer) matches PEP Martin Heinrich — United States senator, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100