DOSSIERS / ERICHSEN GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG
← SearchExport PDF
Company dossier

Erichsen Gesellschaft mit beschränkter Haftung

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB37 · R2604_HRB37 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
Erichsen Gesellschaft mit beschränkter Haftung
de
R2604_HRB37
de
active
de

Connections

4 links
Shared operator — likely the same administrator
DMC - Dr. Metz - Sachverständige der betrieblichen Altersversorgung GmbHShared officer / director · 2 share thisERICHSEN Beteiligungs GmbHShared officer / director · 3 share thisERICHSEN Beteiligungs GmbHShared officer / director · 3 share thisISRA SURFACE VISION GMBHShared officer / director · 3 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
Frank Doctor SzepanAuthorized representative—Germany registry
Ludger WahlersManaging director—Germany registry
Stefan SchneiderManaging director—Germany registry
Björn Erichsenofficer—Germany registry
Frank Doctor Szepanofficer—Germany registry
Günter Richterofficer—Germany registry
Stefan Schneiderofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stefan Schneider (officer) matches PEP Stephan Schneider — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Stefan Schneider (officer) matches PEP Stéphane Schneider — Q66499444. 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