Key facts
dissolvedGOP Global Office Products Aktiengesellschaft
de
R3306_HRB37036
de
dissolved
de
Industriestraße 180, 50999 Köln.
de
Company dossier
GOP Global Office Products Aktiengesellschaft
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
8 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Simons | officer | — | Germany registry |
| Frank Schmidt | officer | — | Germany registry |
| Jürgen Zimmermann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Schmidt (officer) matches PEP Frank Schmidt — 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