Key facts
activeDucati Motor Deutschland GmbH
de
R3306_HRB30500
de
active
de
Company dossier
Ducati Motor Deutschland GmbH
RISK SCORE16LOW RISK
Connections
6 linksPeople with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Gabriele Del Torchio | Authorized representative | — | Germany registry |
| Walter Bauer | Authorized representative | — | Germany registry |
| André Doctor Stoffels | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Claudio Domenicali | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Walter Bauer | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andrea Buzzoni | officer | — | Germany registry |
| Federico Minoli | officer | — | Germany registry |
| Fiorenza Maria Biciocchi | officer | — | Germany registry |
| Gabriele Del Torchio | officer | — | Germany registry |
| Jens Neugebauer | officer | — | Germany registry |
| Marcel Franz Marie Driessen | officer | — | Germany registry |
| Marco Biondi | officer | — | Germany registry |
| Paolo Poma | officer | — | Germany registry |
| Walter Bauer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Walter Bauer (officer) matches PEP Walter Bauer — member of the Upper Austrian state parliament, Austria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100