DOSSIERS / EXPERTS24 LIMITED
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Company dossier

Experts24 Limited

GERMANY · COMPANY
KYBE ID: DE-R1608_HRB21130 · R1608_HRB21130 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

active
Experts24 Limited
de
R1608_HRB21130
de
active
de
Hildener Straße 5, 42697 Solingen.
de

People with significant control

2 people
NameRoleFromSource
Jörg Schneiderofficer—Germany registry
Mario Tassoneofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jörg Schneider (officer) matches PEP Jörg Schneider — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mario Tassone (officer) matches PEP Mario Tassone — member of the Chamber of Deputies of the Italian Republic, Italy. 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