Key facts
activePW Fliesen TECHNIK Beteiligungs-GmbH
de
R2108_HRB4418
de
active
de
Falkenstraße 2, 32457 Porta Westfalica.
de
Company dossier
PW Fliesen TECHNIK Beteiligungs-GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
12 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ivelin Ivanov | officer | — | Germany registry |
| Reinhard Klima | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ivelin Ivanov (officer) matches PEP Ivelin Ivanov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100