Key facts
dissolvedEnrof Elektro GmbH
de
R3208_HRB10307
de
dissolved
de
Am Bergeracker 30, 53840 Troisdorf.
de
Company dossier
Enrof Elektro GmbH
RISK SCORE16LOW RISK
Connections
8 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Sergiy Bogdanov | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Sergiy Bogdanov (officer) matches PEP Sergey Bogdanov — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100