Key facts
dissolvedFislage GmbH
de
R2706_HRB5817
de
dissolved
de
Company dossier
Fislage GmbH
RISK SCORE16LOW RISK
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Gerhard Schmidt | officer | — | Germany registry |
| Ulrich Löchte | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 115 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Gerhard Schmidt (officer) matches PEP Gerhard Schmidt — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100