Key facts
dissolvedCPTECH GmbH
de
R3101_HRB16574
de
dissolved
de
Dornierstraße 7, 33142 Büren.
de
Company dossier
CPTECH GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
2 totalConnections
13 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Matthias Popp | Authorized representative | — | Germany registry |
| Thomas Casey | Authorized representative | — | Germany registry |
| Rolf Tijsma | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Thomas Casey | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Matthias Popp | officer | — | Germany registry |
| Thomas Casey | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 11 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)
Thomas Casey (officer) matches PEP Thomas Casey — Member of Parliament in the Parliament of Ireland, Kingdom of Ireland. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Thomas Casey (officer) matches PEP Thomas S. Casey — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 28?
4 signals+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100