DOSSIERS / E.BOOTIS F&E GMBH
← SearchExport PDF
Company dossier

e.bootis f&e gmbh

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB26378 · R2503_HRB26378 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
e.bootis f&e gmbh
de
R2503_HRB26378
de
active
de
Am Luftschacht 21, 45307 Essen.
de

Connections

5 links

People with significant control

3 people
NameRoleFromSource
Martin RichterofficerGermany registry
Michael KoperekofficerGermany registry
Klaus Pietschsole representationGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martin Richter (officer) matches PEP Martin Richter — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

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