Key facts
activeInfraServ Knapsack OnSite Engineering GmbH
de
R3306_HRB45101
de
active
de
Chemiepark Knapsack, Industriestraße 300, 50354 Hürth.
de
Company dossier
InfraServ Knapsack OnSite Engineering GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
8 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Dieter Hofmann | officer | — | Germany registry |
| Eduard Doctor Michels | officer | — | Germany registry |
| Jürgen Groborz | officer | — | Germany registry |
| Michael Strack | officer | — | Germany registry |
| Mehmet Demir | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 74 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Dieter Hofmann (officer) matches PEP Dieter Hofmann — 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