Key facts
activeERICHSEN Beteiligungs GmbH
de
R2604_HRB6397
de
active
de
Company dossier
ERICHSEN Beteiligungs GmbH
RISK SCORE15LOW RISK
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Doctor Szepan | Authorized representative | — | Germany registry |
| Ludger Wahlers | Managing director | — | Germany registry |
| Stefan Schneider | Managing director | — | Germany registry |
| Frank Doctor Szepan | officer | — | Germany registry |
Risk signals
3 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ERICHSEN Beteiligungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
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 15?
3 signals+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score15/100