Key facts
activeICM Otto Berlin GmbH
de
R1608_HRB20370
de
active
de
Steinfelder Str.
de
Company dossier
ICM Otto Berlin GmbH
RISK SCORE16LOW RISK
Companies at this address
9 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Maria Magdalena geborene Sonnek Rötzel | Authorized representative | — | Germany registry |
| Richard Fischer | Authorized representative | — | Germany registry |
| Margret geborene Srocka Brömme | officer | — | Germany registry |
| Richard Fischer | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Richard Fischer (officer) matches PEP Richard Fischer — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Richard Fischer (officer) matches PEP Richard Fischer — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100