Key facts
dissolvedStock Informatik Verwaltungs GmbH
de
R2404_HRB4361
de
dissolved
de
Karl-Anton-Platz 2, 72488 Sigmaringen.
de
Company dossier
Stock Informatik Verwaltungs GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
10 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Koll | Authorized representative | — | Germany registry |
| Michael Stock | Authorized representative | — | Germany registry |
| Rainer Rudolf | Authorized representative | — | Germany registry |
| Michael Stock | officer | — | Germany registry |
| Rainer Rudolf | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 47 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Andreas Koll (officer) matches PEP Andreas Köll — member of the Landtag of Tyrol, Austria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Andreas Koll (officer) matches PEP Andreas Köll — member of the Austrian federal council, Austria. 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