Key facts
activePflitsch GmbH & Co. KG
de
R3306_HRA16329
de
active
de
Ernst-Pflitsch-Straße 1, 42499 Hückeswagen.
de
Company dossier
Pflitsch GmbH & Co. KG
RISK SCORE16LOW RISK
Connections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Doctor Lechner | officer | — | Germany registry |
| Mathias Stendtke | officer | — | Germany registry |
| Michael van Bergen | officer | — | Germany registry |
| Roland Lenzing | officer | — | Germany registry |
| Volker Jung | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Volker Jung (officer) matches PEP Volker Jung — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100