Key facts
activeIFTA Ingenieurgesellschaft für technische Analytik mbH
de
R2503_HRB7602
de
active
de
Lüschershofstr.
de
Company dossier
IFTA Ingenieurgesellschaft für technische Analytik mbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Heinz-Peter Louis | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Heinz-Peter Louis | officer | — | Germany registry |
| Michael Diplomingenieur Gehrke | officer | — | Germany registry |
| Peter Jansen | officer | — | Germany registry |
| Sebastian Peter Diplomingenieur Louis | officer | — | Germany registry |
| Werner Thurau | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 96 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Peter Jansen (officer) matches PEP Peter Jansen — member of the Nebraska House of Representatives, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Peter Jansen (officer) matches PEP Peter Jansen — Nebraska State Senator, United States. 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