DOSSIERS / S/V/H DIGITALE DRUCKWERKE GMBH
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Company dossier

S/V/H Digitale Druckwerke GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB18962 · R2402_HRB18962 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
S/V/H Digitale Druckwerke GmbH
de
R2402_HRB18962
de
dissolved
de

Connections

6 links
Shared operator — likely the same administrator
NATUR INDUSTRIA DE EQUIPAMENTOS LTDAShared officer / director · 7 share thisEUROPART Trading GmbHShared officer / director · 7 share thisEUROPART International Beteiligungs-GmbHShared officer / director · 7 share thisEUROPART Holding GmbHShared officer / director · 7 share thisOP-MED Personaldienstleistungen GmbHShared officer / director · 7 share thisBeratungsgesellschaft für Einrichtungen von Kirche und Diakonie m.b.H.Shared officer / director · 7 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

7 people
NameRoleFromSource
Alexander SchmidtAuthorized representative—Germany registry
Alexander Schmidtmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Alexander Schmidtofficer—Germany registry
Henryk Ochmannofficer—Germany registry
Horst Markusofficer—Germany registry
Jan Sippelofficer—Germany registry
Sebastian Christoph Sieberofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 155 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alexander Schmidt (officer) matches PEP Aleksander Schmidt — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 16?

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