DOSSIERS / ARCHIMEDES TECHNIK GMBH
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Company dossier

Archimedes Technik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2108_HRB15258 · R2108_HRB15258 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Archimedes Technik GmbH
de
R2108_HRB15258
de
active
de
Engerstraße 3, 32051 Herford.
de

Connections

14 links

People with significant control

6 people
NameRoleFromSource
Ulrich EuscherAuthorized representativeGermany registry
Dirk EggertofficerGermany registry
Gerhard SchröderofficerGermany registry
Marko DreskrügerofficerGermany registry
Olaf HauckofficerGermany registry
Thomas Doctor WehlageofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

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 16?

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