Key facts
activeTrask International GmbH
de
R3208_HRB10444
de
active
de
Brügger Straße 4 b, 53842 Troisdorf.
de
Company dossier
Trask International GmbH
RISK SCORE16LOW RISK
Connections
5 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Boris Ivanov | Authorized representative | — | Germany registry |
| Faruk Göcen | Authorized representative | — | Germany registry |
| Rüta Martinkute | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Faruk Göcen | officer | — | Germany registry |
| Rüta Martinkute | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Boris Ivanov (officer) matches PEP Boris Ivanov — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100