Key facts
dissolvedX-ident technology GmbH
de
R3103_HRB4283
de
dissolved
de
Kreuzauer Str.
de
Company dossier
X-ident technology GmbH
RISK SCORE22LOW RISK
Companies at this address
9 totalConnections
9 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Helmut Schreiner | Authorized representative | — | Germany registry |
| Bernd Walter Hermann Riemann | officer | — | Germany registry |
| Dirk Boltersdorf | officer | — | Germany registry |
| Heinz Durstberger | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 8 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (T. TECHNOLOGY Holding GmbH · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Helmut Schreiner (officer) matches PEP Helmut Schreiner — member of the Landtag of Salzburg, Austria. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100