DOSSIERS / CENTROTHERM SYSTEMTECHNIK GMBH
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Company dossier

Centrotherm Systemtechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB3945 · R1901_HRB3945 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Centrotherm Systemtechnik GmbH
de
R1901_HRB3945
de
active
de

Connections

8 links

People with significant control

13 people
NameRoleFromSource
Bernhard PawlikAuthorized representativeGermany registry
Gerrit Johan Doctor HuismannAuthorized representativeGermany registry
Jacko Rolf van der StegeAuthorized representativeGermany registry
Leendert Pieter Willem van der PoelAuthorized representativeGermany registry
Norbert WülbeckAuthorized representativeGermany registry
Frank SagerofficerGermany registry
Gerrit Johan Doctor HuismannofficerGermany registry
Holger AltrockofficerGermany registry
Jacko Rolf van der StegeofficerGermany registry
Leendert Pieter Willem van der PoelofficerGermany registry
Michael KellerofficerGermany registry
Peter Diplomingenieur KaiserofficerGermany registry
Peter KaiserofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Peter Kaiser (officer) matches PEP Peter Kaiser — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100