DOSSIERS / ARISTA MALER UND BAUTENSCHUTZ GMBH
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Company dossier

ARISTA Maler und Bautenschutz GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB5953 · R2503_HRB5953 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
ARISTA Maler und Bautenschutz GmbH
de
R2503_HRB5953
de
active
de

Connections

9 links

People with significant control

2 people
NameRoleFromSource
Ulrike FischerAuthorized representativeGermany registry
Marios MylonopoulosofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ulrike Fischer (officer) matches PEP Ulrike Fischer — member of the National Council of Austria, Austria. Apply enhanced due diligence.

Risk journey — why 16?

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