Key facts
activeUnterstützungsgesellschaft mbH Delphi Deutschland
de
R1608_HRB2411
de
active
de
Delphiplatz 1, 42119 Wuppertal.
de
Company dossier
Unterstützungsgesellschaft mbH Delphi Deutschland
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
6 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Kirsten Stenvers | Managing director | — | Germany registry |
| Bernd-Ulrich Kittler | officer | — | Germany registry |
| Michael geborene Gaulke Gaulke-Berghoff | officer | — | Germany registry |
| Peter Gajewski | officer | — | Germany registry |
| Peter Meier | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Peter Gajewski (officer) matches PEP Piotr Gajewski — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100