Key facts
dissolvedDelft Instruments-BRD GmbH
de
R1608_HRB16027
de
dissolved
de
Company dossier
Delft Instruments-BRD GmbH
RISK SCORE16LOW RISK
Connections
4 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| David Imperiali | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Jan Sigger | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Markus Johannes Dekker | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| David Imperiali | officer | — | Germany registry |
| Heinz Meyer | officer | — | Germany registry |
| Jan Sigger | officer | — | Germany registry |
| Markus Johannes Dekker | officer | — | Germany registry |
| Rolf Baumann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Rolf Baumann (officer) matches PEP Rolf Baumann — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100