Key facts
dissolvedAutoTec Automatisierungstechnik GmbH
de
R2909_HRB4914
de
dissolved
de
Company dossier
AutoTec Automatisierungstechnik GmbH
RISK SCORE28MEDIUM RISK
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andrea Bahlmann | officer | — | Germany registry |
| Detlef Müller | officer | — | Germany registry |
| Stefan Rothenpieler | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 71 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
Detlef Müller (officer) matches PEP Detlef Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score28/100