Key facts
activeSTP Precision Components GmbH
de
R2604_HRB8864
de
active
de
Gewerbegebiet Keltenweg 8, 66636 Tholey-Theley.
de
Company dossier
STP Precision Components GmbH
RISK SCORE16LOW RISK
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Ausesky | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Kordges | officer | — | Germany registry |
| Mark Martin | officer | — | Germany registry |
Risk signals
3 matchedhigh
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