Key facts
activeRademacher & Partner - Ingenieurberatung GmbH IRP
de
R2602_HRB931
de
active
de
Company dossier
Rademacher & Partner - Ingenieurberatung GmbH IRP
RISK SCORE16LOW RISK
Connections
6 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Goerke | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Gerd Leyendecker | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Aldo Wolf | officer | — | Germany registry |
| Andreas Schmidt | officer | — | Germany registry |
| Gerd Leyendecker | officer | — | Germany registry |
| Horst Rademacher | officer | — | Germany registry |
| Norbert Klute | officer | — | Germany registry |
| Peter Michalik | officer | — | Germany registry |
| Ulrich Neu | officer | — | Germany registry |
| Volkmer Barth | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Andreas Schmidt (officer) matches PEP Andreas Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100