Key facts
activeOctoGate IT Security Systems GmbH
de
R2809_HRB9944
de
active
de
Technologiepark 32, 33100 Paderborn.
de
Company dossier
OctoGate IT Security Systems GmbH
RISK SCORE16LOW RISK
Companies at this address
7 totalConnections
7 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Menne | officer | — | Germany registry |
| Jürgen Weiß | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 73 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Jürgen Weiß (officer) matches PEP Jürgen Weiss — member of the Austrian federal council, Austria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100