Key facts
activeDHPG IT-Services GmbH Wirtschaftsprüfungsgesellschaft
de
R3201_HRB19354
de
active
de
Erna-Scheffler-Straße 3, 51103 Köln.
de
Company dossier
DHPG IT-Services GmbH Wirtschaftsprüfungsgesellschaft
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Marko Müller | Authorized representative | — | Germany registry |
| Markus Müller | Managing director | — | Germany registry |
| Andreas Prof. Doctor Blum | officer | — | Germany registry |
| Markus Müller | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Markus Müller (officer) matches PEP Markus Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100