Key facts
dissolvedRADICI CHEMIEFASER GmbH
de
R2404_HRB5067
de
dissolved
de
Hofer Straße 23, 95152 Selbitz.
de
Company dossier
RADICI CHEMIEFASER GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
8 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Wilhelm Friedrich Brand | Authorized representative | — | Germany registry |
| Alessandro Calabrese | officer | — | Germany registry |
| Gerhard Pfeiffer | officer | — | Germany registry |
| Oscar Novali | officer | — | Germany registry |
| Wilhelm Friedrich Brand | officer | — | Germany registry |
| Willy Weiß | officer | — | Germany registry |
| Alessandro Calabrese | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Gerhard Pfeiffer (officer) matches PEP Gerhard Pfeiffer — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100