Key facts
activeAtradius Kreditprüfung, Niederlassung der Atradius Information Services B. V.
de
R3306_HRB53914
de
active
de
Company dossier
Atradius Kreditprüfung, Niederlassung der Atradius Information Services B. V.
RISK SCORE16LOW RISK
Connections
23 linksMetallbearbeitung Zapf Gesellschaft mit beschränkter HaftungAtradius Kreditversicherung, Niederlassung der Atradius Credit Insurance N.V.Deutsche Telekom Privatkunden-Vertrieb GmbHChartis Europe S.A. - Direktion für DeutschlandGenesis Einundzwanzigste Verwaltungsgesellschaft mbHTRUSTED SHOPS GmbHHubert Tesch GmbHAtradius Verwaltungs-GmbHBeckmann Automobile GmbHLuADo Verwaltungs- und Beteiligungs GmbHE-Native GmbHTP GmbHJOWIFLOOR Verwaltungs- und Beteiligungs-GmbHEllernhof Beteiligungen GmbHHDT Timmermann Rechtsanwalts-GmbH
Showing 15 of 23 — full graph via /v1/entities/DE-R3306_HRB53914/network.
People with significant control
21 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Hagener | Managing director | — | Germany registry |
| Fiona Enid Faber-Beijdorff | Managing director | — | Germany registry |
| Amand Hamann | officer | — | Germany registry |
| Amsterdam/Niederlande Atradius Credit Insurance N.V | officer | — | Germany registry |
| Andreas Tesch | officer | — | Germany registry |
| Benedikt Minzl | officer | — | Germany registry |
| Chien Woon Chang | officer | — | Germany registry |
| Christine Doctor Kurt | officer | — | Germany registry |
| Frank Doctor Meiners | officer | — | Germany registry |
| Gisela und Krause Bürmann | officer | — | Germany registry |
| Helmut Dhein | officer | — | Germany registry |
| Joachim Osinski | officer | — | Germany registry |
| Jörg Stensinski | officer | — | Germany registry |
| Juan Alvarez | officer | — | Germany registry |
| Klaus Severloh | officer | — | Germany registry |
| Martin Doctor Pytlik | officer | — | Germany registry |
| Michael Timmermann | officer | — | Germany registry |
| Oliver Stracke | officer | — | Germany registry |
| Peter Hüsch | officer | — | Germany registry |
| Renate Zapf | officer | — | Germany registry |
| Robert David Lewis | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Robert David Lewis (officer) matches PEP Robert Lewis Davis — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100