DOSSIERS / DEVBOARDS GMBH
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Company dossier

devboards GmbH

GERMANY · COMPANY
KYBE ID: DE-R3208_HRB9624 · R3208_HRB9624 · 3 sources
RISK SCORE16LOW RISK

Key facts

active
devboards GmbH
de
R3208_HRB9624
de
active
de

Connections

19 links
Showing 15 of 19 — full graph via /v1/entities/DE-R3208_HRB9624/network.

People with significant control

2 people
NameRoleFromSource
Herbert RichterAuthorized representativeGermany registry
Andrea RichterofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Herbert Richter (officer) matches PEP Herbert Richter — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100