Key facts
activeBustec Infosysteme GmbH
de
R1608_HRB21031
de
active
de
Lise-Meitner-Straße 1-9, 42119 Wuppertal.
de
Company dossier
Bustec Infosysteme GmbH
RISK SCORE16LOW RISK
Companies at this address
7 totalConnections
8 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Wagner | Authorized representative | — | Germany registry |
| Helmut Spahn | Authorized representative | — | Germany registry |
| Rostislav Sebela jun | Authorized representative | — | Germany registry |
| Helmut Spahn | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 137 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Andreas Wagner (officer) matches PEP Andreas Wagner — 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