DOSSIERS / STF ITECH GMBH
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Company dossier

STF ITech GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB16531 · R2707_HRB16531 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
STF ITech GmbH
de
R2707_HRB16531
de
active
de
Wierlings Esch 14, 48249 Dülmen.
de

Connections

13 links

People with significant control

3 people
NameRoleFromSource
Kai SpraulofficerGermany registry
Oliver-Marc DziubaofficerGermany registry
Stefan FeldmannofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Stefan Feldmann (officer) matches PEP Stefan Feldmann — Member of the Cantonal Council of Zurich, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100