Key facts
dissolvedDEOS control systems GmbH
de
R2706_HRB4905
de
dissolved
de
Birkenallee 76, 48432 Rheine.
de
Company dossier
DEOS control systems GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
9 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Stefan Plüth | Authorized representative | — | Germany registry |
| Kai Baumann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Kai Baumann | officer | — | Germany registry |
| Klaus Steffen | officer | — | Germany registry |
| Martin Beckmann | officer | — | Germany registry |
| Peter Schmid | officer | — | Germany registry |
| Stefan Plüth | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 132 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Peter Schmid (officer) matches PEP Peter Schmid — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100