DOSSIERS / POWERTEC SYSTEMS LIMITED
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Company dossier

powertec systems Limited

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB11302 · R2201_HRB11302 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
powertec systems Limited
de
R2201_HRB11302
de
active
de

Connections

10 links
Shared operator — likely the same administrator
FSG GmbHShared officer / director · 2 share thisSchuster & Co. GmbHShared officer / director · 10 share thisLAKEHOUSEShared officer / director · 10 share thisRieger + Brandt Planungsgesellschaft in Sachsen mbHShared officer / director · 10 share thisODDO BHF Asset Management GmbHShared officer / director · 10 share thisOehmke + Herbert Planungsgesellschaft im Bauwesen mbHShared officer / director · 10 share thisStein, Nolte & Herbert Steuerberatungsgesellschaft mbHShared officer / director · 10 share thisSchuster Rohrbogen GmbHShared officer / director · 10 share thisBlendwerk Werbung GmbHShared officer / director · 10 share thisGAEC HERBERTShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Heinrich Rodzinskiofficer—Germany registry
⚠ Herbert Thomassole representation—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Herbert Thomas (officer) matches PEP Thomas Herbert — member of the 7th Parliament of Great Britain. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Herbert Thomas (officer) matches PEP Thomas Herbert — member of the 6th Parliament of Great Britain. 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