DOSSIERS / INFRATEC DATENTECHNIK GMBH
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Company dossier

Infratec Datentechnik GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB5360 · R2604_HRB5360 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 4Sources

Key facts

active
Infratec Datentechnik GmbH
de
R2604_HRB5360
de
active
de
Hardhofweg 40, 74821 Mosbach.
de

Connections

28 links
Shared operator — likely the same administrator
PEHA Elektro GmbH & Co. KGShared officer / director · 2 share thisHochköpper Elektronik Beteiligungs GmbHShared officer / director · 3 share this"bk-electronic GmbH"Shared officer / director · 3 share thisPEHA Verwaltungs GmbHShared officer / director · 4 share thisMSM GmbHShared officer / director · 4 share thisNORMA Germany GmbHShared officer / director · 4 share thisAdemco 1 GmbHShared officer / director · 4 share thisAdemco 2 GmbHShared officer / director · 4 share thisHoneywell GmbHShared officer / director · 5 share thisTB Sac Abwicklungsgesellschaft mbHShared officer / director · 5 share thisR + S solutions GmbHShared officer / director · 8 share thisScholl Energie- und Steuerungstechnik GmbHShared officer / director · 8 share thisR + S solutions Stuttgart GmbHShared officer / director · 8 share thisULTRAK SECURITY SYSTEMS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisNovar GmbHShared officer / director · 9 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.

Showing 15 of 28 — full graph via /v1/entities/DE-R2604_HRB5360/network.

People with significant control

18 people
NameRoleFromSource
Dirk EschingerAuthorized representative—Germany registry
Ingo GritzbachAuthorized representative—Germany registry
John ForsythAuthorized representative—Germany registry
Roland SchweikardtAuthorized representative—Germany registry
Stefan OrfAuthorized representative—Germany registry
Christian Strüvermit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Haugknunmehr: mit der Befugnis im Namen der Gesellschaft mit sich—Germany registry
Andreas Haugkofficer—Germany registry
Christian Strüverofficer—Germany registry
Dirk Bernhard Eschingerofficer—Germany registry
Hans-Ulrich Ballachofficer—Germany registry
Jens Hochköpperofficer—Germany registry
John Forsythofficer—Germany registry
Julius Arnoldus Adrianus Peterseofficer—Germany registry
Michaela Schmidtofficer—Germany registry
Michele Frascaofficer—Germany registry
Roland Schweikardtofficer—Germany registry
Stefan Orfofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

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

medium

Politically exposed person (PEP)

John Forsyth (officer) matches PEP John Forsyth — Member of the Legislative Council of Lower Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

John Forsyth (officer) matches PEP John Forsyth — member of the Georgia House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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