Key facts
activeArchimedes Industriebau GmbH
de
R2108_HRB11659
de
active
de
Engerstraße 3, 32051 Herford.
de
Company dossier
Archimedes Industriebau GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
11 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Ulrich Euscher | Authorized representative | — | Germany registry |
| Dirk Kleinemeyer | officer | — | Germany registry |
| Dirk Wehmeyer | officer | — | Germany registry |
| Gerhard Schröder | officer | — | Germany registry |
| Stefan Hoffmann | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 153 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Archimedes Industriebau GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Gerhard Schröder (officer) matches PEP Gerhard Schröder — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100