DOSSIERS / SEQUATEC STP PRECISION COMPONENTS GMBH
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Company dossier

Sequatec STP PRECISION COMPONENTS GmbH

GERMANY · COMPANY
KYBE ID: DE-R2604_HRB7964 · R2604_HRB7964 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
Sequatec STP PRECISION COMPONENTS GmbH
de
R2604_HRB7964
de
active
de
Daimlerstraße 9, 58840 Plettenberg.
de

Connections

11 links
Shared operator — likely the same administrator
Securicor International Holding AktiengesellschaftShared officer / director · 2 share thisSTP Precision Components GmbHShared officer / director · 2 share thisSchmiedetechnik Plettenberg Verwaltungs- GmbHShared officer / director · 5 share thisCNC Zerspanungstechnik Blug GmbHShared officer / director · 5 share thisDELTA VIERHUNDERTFÜNFZEHN Unternehmensverwaltungs-GmbHShared officer / director · 5 share thisWerkzeugtechnik Plettenberg Verwaltungs- GmbHShared officer / director · 5 share thisVVP Vermögensverwaltung Plettenberg GmbH & Co. KGShared registered address · 6 share thisVVP Plettenberg Beteiligungs-GmbHShared registered address · 6 share thisMP Forge Beteiligungs GmbHShared registered address · 6 share thisDr. Rohland Finanzierungsgesellschaft mbHShared registered address · 6 share thisSchmiedetechnik Plettenberg Verwaltungs- GmbHShared registered address · 6 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

5 people
NameRoleFromSource
Mark Martinmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Andreas Kiehneofficer—Germany registry
Andreas Kordgesofficer—Germany registry
Heinz-Peter Figgeofficer—Germany registry
Jürgen Winklerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Mark Martin (officer) matches PEP Mark Martin — member of the Arkansas House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mark Martin (officer) matches PEP Pat Martin — member of the House of Commons of Canada, Canada. 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