Key facts
dissolvedEaton Automation GmbH
de
R3201_HRB15183
de
dissolved
de
Hein-Moeller-Straße 7 - 11, 53115 Bonn.
de
Company dossier
Eaton Automation GmbH
RISK SCORE16LOW RISK
Companies at this address
9 totalConnections
9 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Yang-Soo Kang | Authorized representative | — | Germany registry |
| Christian Zingg | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Jutta Kang | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Oliver Schleicher | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christian Zingg | officer | — | Germany registry |
| Frank Campbell | officer | — | Germany registry |
| Jutta Kang | officer | — | Germany registry |
| Oliver Schleicher | officer | — | Germany registry |
| Peter Jauch | officer | — | Germany registry |
| Stephan Maria Baum | officer | — | Germany registry |
| Yang-Soo Kang | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Campbell (officer) matches PEP Frank T. Campbell — member of the State Senate of Iowa, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100