Key facts
activePHS-Tech GmbH
de
R2604_HRB7073
de
active
de
Rombrocker Straße 17 a, 58640 Iserlohn.
de
Company dossier
PHS-Tech GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Klaus Jürgen Schülling | Authorized representative | — | Germany registry |
| Jürgen Braun | officer | — | Germany registry |
| Klaus Jürgen Schülling | officer | — | Germany registry |
| Klaus Schülling | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 76 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Jürgen Braun (officer) matches PEP Jürgen Braun — 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