DOSSIERS / PRIME FISCH OHG
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Prime Fisch oHG

GERMANY · COMPANY
KYBE ID: DE-R2402_HRA17793 · R2402_HRA17793 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
Prime Fisch oHG
de
R2402_HRA17793
de
dissolved
de
Heiliger Weg 60, 44141 Dortmund.
de

People with significant control

1 people
NameRoleFromSource
Michael RitterofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Ritter (officer) matches PEP Michael Ritter — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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