Key facts
activeC&D Anlagenbau Verwaltungs GmbH
de
R2706_HRB10845
de
active
de
Groner Allee 76, 49479 Ibbenbüren.
de
Company dossier
C&D Anlagenbau Verwaltungs GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
9 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Gustav Deiters | Authorized representative | — | Germany registry |
| Michael Kürten | officer | — | Germany registry |
| Stefan Schröder | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 140 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Stefan Schröder (officer) matches PEP Stefan Schröder — 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