Key facts
activeERGO Gesellschaft für Industrieservice, Maschinenreinigung und Wartung mbH
de
R1608_HRB20678
de
active
de
Hatzfelder Straße 213, 42281 Wuppertal.
de
Company dossier
ERGO Gesellschaft für Industrieservice, Maschinenreinigung und Wartung mbH
RISK SCORE16LOW RISK
Connections
8 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Detlef Books | Authorized representative | — | Germany registry |
| Detlef Books | officer | — | Germany registry |
| Dirk Dillenberger | officer | — | Germany registry |
| Klaus Schwantes | officer | — | Germany registry |
| Thomas Förster | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 57 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Thomas Förster (officer) matches PEP Thomas Forster — Member of the 1406 Parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Thomas Förster (officer) matches PEP Thomas Forster — Member of the May 1413 Parliament. 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