DOSSIERS / INTERPRINT GMBH
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Company dossier

INTERPRINT GmbH

GERMANY · COMPANY
KYBE ID: DE-R1901_HRB8264 · R1901_HRB8264 · 3 sources
RISK SCORE16LOW RISK

Key facts

active
INTERPRINT GmbH
de
R1901_HRB8264
de
active
de
Westring 22, 59759 Arnsberg.
de

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R1901_HRB8264/network.

People with significant control

12 people
NameRoleFromSource
Dirk FischerofficerGermany registry
Elisabeth ZenkerofficerGermany registry
Frank RoebruckofficerGermany registry
Gerhard HochsteinofficerGermany registry
Harald SchmalzofficerGermany registry
Heiko Doctor TeuberofficerGermany registry
Holger DzeiaofficerGermany registry
Jens BauerofficerGermany registry
Manfred WachofficerGermany registry
Robert BierfreundofficerGermany registry
Salvatore FigliuzziofficerGermany registry
Steffen TienesofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Dirk Fischer (officer) matches PEP Dirk Fischer — 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