DOSSIERS / POWER SYSTEMS TECHNOLOGIES GMBH
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Company dossier

Power Systems Technologies GmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB8759 · R2713_HRB8759 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
Power Systems Technologies GmbH
de
R2713_HRB8759
de
dissolved
de

Connections

23 links
Showing 15 of 23 — full graph via /v1/entities/DE-R2713_HRB8759/network.

People with significant control

10 people
NameRoleFromSource
Barry SlaughterofficerGermany registry
Christoph HackofficerGermany registry
Edgar SchraderofficerGermany registry
Ernst-Dieter KnippofficerGermany registry
Frank GumbingerofficerGermany registry
Matthias GrevenerofficerGermany registry
Peter VogtofficerGermany registry
Rolf EndreßofficerGermany registry
Stefan Doctor GrevingofficerGermany registry
Udo SteubeofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Power Systems Technologies GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Peter Vogt (officer) matches PEP Peter Vogt — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100