DOSSIERS / ATLAS COPCO POWER TECHNIQUE GMBH
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Company dossier

Atlas Copco Power Technique GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB7450 · R2503_HRB7450 · 2 sources
RISK SCORE75CRITICAL RISK

Key facts

active
Atlas Copco Power Technique GmbH
de
R2503_HRB7450
de
active
de
Langemarckstr.
de

Companies at this address

36 total

Connections

12 links

People with significant control

17 people
NameRoleFromSource
Armandus MatthyssenAuthorized representativeGermany registry
Henk BrouwerAuthorized representativeGermany registry
Peter SchuermanAuthorized representativeGermany registry
Stephan KettelerAuthorized representativeGermany registry
Vladimir KozlovskiyAuthorized representativeGermany registry
Armandus MatthyssenofficerGermany registry
Christian LeifelingofficerGermany registry
Claudia ThurmofficerGermany registry
Franz-Josef HumbergofficerGermany registry
Gabriele BeckerofficerGermany registry
Heiko Max SchultzofficerGermany registry
Henk BrouwerofficerGermany registry
Lothar SprengnetterofficerGermany registry
Peter FuchsofficerGermany registry
Peter SchuermanofficerGermany registry
Reinhard GassnerofficerGermany registry
Stephan KettelerofficerGermany registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+6
Clustered address
Composite risk score75/100