Key facts
activeinTecc GmbH
de
R1901_HRB9200
de
active
de
Bönninghausenweg 10a, 59755 Arnsberg.
de
Company dossier
inTecc GmbH
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Barbara Latzer | officer | — | Germany registry |
| Frank Becker | officer | — | Germany registry |
| Ingolf Thalmann-Dohmen | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 157 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Becker (officer) matches PEP Franck Becker — Q66501212. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Frank Becker (officer) matches PEP Frank Becker — member of the Minnesota House of Representatives, United States. 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