Key facts
activeNetzwerk Services Deutschland GmbH
de
R2402_HRB30599
de
active
de
Am Kai 22, 44263 Dortmund.
de
Company dossier
Netzwerk Services Deutschland GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
9 linksGfTD Services GmbHGfTD Services GmbHGFTD-mbH, Gesellschaft für Telekommunikation DeutschlandGFTD-mbH, Gesellschaft für Telekommunikation DeutschlandMST FTTH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄGFTD IT & TK SERVICE S.R.L.MST BAU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄMST TIEFBAU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄMOBILE INFRASTRUCTURE DESIGN SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Gang Wang | officer | — | Germany registry |
| Peter Hackelbörger | officer | — | Germany registry |
| Pia Lempik | officer | — | Germany registry |
| Torsten Häusler | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Gang Wang (officer) matches PEP Wang Gang — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Gang Wang (officer) matches PEP Wang Gang — National People's Congress deputy, People's Republic of China. 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