Key facts
dissolvedAC Zanderzucht GmbH
de
R2604_HRB7202
de
dissolved
de
In der Bräke 8, 58644 Iserlohn.
de
Company dossier
AC Zanderzucht GmbH
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Klaus-Dieter Arndt | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Roman Rheinbay | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Roman Rheinbay | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Klaus-Dieter Arndt (officer) matches PEP Klaus Dieter Arndt — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Klaus-Dieter Arndt (officer) matches PEP Klaus Dieter Arndt — member of the German Bundestag, Germany. 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