Key facts
activeFerroatlantica Deutschland GmbH
de
R2503_HRB20142
de
active
de
Company dossier
Ferroatlantica Deutschland GmbH
RISK SCORE16LOW RISK
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ilse Oeinck-Lanfer | officer | — | Germany registry |
| Michael Koch | officer | — | Germany registry |
| Peter Böhm | officer | — | Germany registry |
| Santiago Oller Velasco | officer | — | Germany registry |
Risk signals
5 matchedhigh
Business fragmentation
A director is shared across 156 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Koch (officer) matches PEP Michael Koch — member of the Austrian federal council, Austria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Michael Koch (officer) matches PEP Michael Koch — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Peter Böhm (officer) matches PEP Peter Böhm — member of the Austrian federal council, Austria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Peter Böhm (officer) matches PEP Peter Böhm — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 16?
5 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100