Key facts
dissolvedAndreas Steiner e.K. Schadenmanagement
de
R1608_HRA22843
de
dissolved
de
Benderstr.
de
Company dossier
Andreas Steiner e.K. Schadenmanagement
RISK SCORE16LOW RISK
Companies at this address
12 totalAGV, Anlagen - und Grundbesitz - Verwaltungs - GmbHAndreas Steiner e.K. VersicherungsmaklerBrillen Müller GmbHESCORT COMPUTER GmbHGFI Informationsdesign GmbHITS International Trade & Sourcing Verwaltung GmbHKAMMACHI Consulting GmbHKAMMACHI Logistic Solutions GmbHMOBILE4GE Software Solutions GmbHPracejus & Uphues OHGVCT-Licht GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Steiner | officer | — | Germany registry |
| Andreas Steiner-Plate | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Andreas Steiner (officer) matches PEP Andreas Steiner — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100