Key facts
activeUltrament-Chemie Gesellschaft mit beschränkter Haftung
de
R2503_HRB2891
de
active
de
Steinberg 5, 45133 Essen.
de
Company dossier
Ultrament-Chemie Gesellschaft mit beschränkter Haftung
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
10 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Marcus Roth | Authorized representative | — | Germany registry |
| Roland Schepers | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Heinrich W Müller | officer | — | Germany registry |
| Marcus Roth | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 55 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Heinrich W Müller (officer) matches PEP Heinrich Müller — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Heinrich W Müller (officer) matches PEP Heinrich Müller — Senator of the Czechoslovak National Assembly, Czechoslovakia. 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