DOSSIERS / DIHAG FORSCHUNGS- UND ENTWICKLUNGS GMBH
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Company dossier

DIHAG Forschungs- und Entwicklungs GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB17621 · R2503_HRB17621 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
DIHAG Forschungs- und Entwicklungs GmbH
de
R2503_HRB17621
de
dissolved
de

Connections

8 links

People with significant control

4 people
NameRoleFromSource
Heinrich GrüteringAuthorized representativeGermany registry
Heinrich GrüteringofficerGermany registry
Matthias Pampus-MederofficerGermany registry
Carsten Kloessole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Heinrich Grütering (officer) matches PEP Heinrich Grütering — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100