Key facts
activeSFP GmbH
de
R2604_HRB8454
de
active
de
Herscheider Straße 30, 58840 Plettenberg.
de
Company dossier
SFP GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Dietmar Rohleder | Authorized representative | — | Germany registry |
| Dietmar Rohleder | officer | — | Germany registry |
| Frank Panzer | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 108 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Panzer (officer) matches PEP Frank E. Panzer — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Frank Panzer (officer) matches PEP Frank E. Panzer — member of the Wisconsin State Assembly, United States. 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