Key facts
activeElektro- und Datentechnik Service GmbH
de
R1608_HRB19526
de
active
de
Company dossier
Elektro- und Datentechnik Service GmbH
RISK SCORE16LOW RISK
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Schmidt | Authorized representative | — | Germany registry |
| Ronald Schlauch | Authorized representative | — | Germany registry |
| Bettina Schmidt | officer | — | Germany registry |
| Ronald Schlauch | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 57 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Andreas Schmidt (officer) matches PEP Andreas Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100