Key facts
activeStellaplast Verwaltung GmbH
de
R2108_HRB3591
de
active
de
Company dossier
Stellaplast Verwaltung GmbH
RISK SCORE16LOW RISK
Connections
8 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Anja Petersen | Authorized representative | — | Germany registry |
| Georgios Spirou | Authorized representative | — | Germany registry |
| Ilias Spirou | Authorized representative | — | Germany registry |
| Stefan Schröder | Authorized representative | — | Germany registry |
| Anja Petersen | officer | — | Germany registry |
| Georgios Spirou | officer | — | Germany registry |
| Ilias Spirou | officer | — | Germany registry |
| Stefan Schröder | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 140 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Stefan Schröder (officer) matches PEP Stefan 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