Key facts
activeInstitute for International Product Safety GmbH
de
R3201_HRB12367
de
active
de
Hein-Moeller-Straße 7-11, 53115 Bonn.
de
Company dossier
Institute for International Product Safety GmbH
RISK SCORE16LOW RISK
Companies at this address
9 totalConnections
11 linksPeople with significant control
13 people| Name | Role | From | Source |
|---|---|---|---|
| Christof Spiegel | Managing director | — | Germany registry |
| Heribert Schorn | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Paul Fuss | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Britta Preissner | officer | — | Germany registry |
| Egon Kohlwes | officer | — | Germany registry |
| Gerhard Braun | officer | — | Germany registry |
| Gerhard Franz Braun | officer | — | Germany registry |
| Hans-Joachim Göddertz | officer | — | Germany registry |
| Heribert Schorn | officer | — | Germany registry |
| Nicole Lehmann | officer | — | Germany registry |
| Paul Fuss | officer | — | Germany registry |
| Paul Fuß | officer | — | Germany registry |
| Ralf Stuerzel | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 99 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Paul Fuss (officer) matches PEP Paul Fuß — member of the Prussian House of Lords, Prussia. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Paul Fuß (officer) matches PEP Paul Fuß — member of the Prussian House of Lords, Prussia. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100