Key facts
activeSchiffmann-Dentaltechnik - Gesellschaft mbH
de
R1608_HRB11183
de
active
de
Company dossier
Schiffmann-Dentaltechnik - Gesellschaft mbH
RISK SCORE16LOW RISK
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Gottschalk | Authorized representative | — | Germany registry |
| Hans Schiffmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Hans Schiffmann (officer) matches PEP Hans Schiffmann — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100