Key facts
activeD.I.G.S. UG (haftungsbeschränkt)
de
R2402_HRB29998
de
active
de
Orensteinstr.
de
Company dossier
D.I.G.S. UG (haftungsbeschränkt)
RISK SCORE16LOW RISK
Companies at this address
3 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Gerhard Schmidt | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 115 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Gerhard Schmidt (officer) matches PEP Gerhard Schmidt — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100