Key facts
activePIRTEK Essen 24 h vor Ort Schlauchservice OHG
de
R2503_HRA9467
de
active
de
Krablerstraße 127, 45326 Essen.
de
Company dossier
PIRTEK Essen 24 h vor Ort Schlauchservice OHG
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
10 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| André Schneider | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Frank-Herbert Schneider | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Frank-Herbert Schneider | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 85 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
André Schneider (officer) matches PEP André Schneider — member of the French National Assembly, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
André Schneider (officer) matches PEP André Schneider — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. 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