Key facts
dissolvedIngDoc BSystems GmbH
de
R3306_HRB54502
de
dissolved
de
Emil-Hoffmann-Straße 55-59, 50996 Köln.
de
Company dossier
IngDoc BSystems GmbH
RISK SCORE22LOW RISK
Companies at this address
28 totalAMC Elektronik Vertriebs GmbHAxilon AGBiddle GmbHblakk Automotive GmbHBocklemünd Verwaltungs GmbHCADnetwork e.K.CADnetwork GmbHCARVER Climate Systems GmbHCARVER Holding GmbHCatalogna Cologne Catering GmbHCUBIST GmbHEggers GmbHElla Verlag Elke Latuperisa e.K.HEIDECKE MALERWERKSTÄTTEN GmbH & Co. KGHENRY SAUCEN Finefood GmbHHeuma International GmbHHS Nordwest 3. Verwaltungs-GmbHSaffron 345 Momtaaz LimitedSaffron 345 Momtaaz LimitedSafran345 GmbH
Connections
2 linksPeople with significant control
11 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Pelea | Authorized representative | — | Germany registry |
| Liana-Maria Pelea | Authorized representative | — | Germany registry |
| Christian Doctor Pelea | officer | — | Germany registry |
| Christian Pelea | officer | — | Germany registry |
| Liana-Maria Pelea | officer | — | Germany registry |
| Michael Pelea | officer | — | Germany registry |
| Nasser Ahmad | officer | — | Germany registry |
| Istvan Klotz | sole representation | — | Germany registry |
| Liana-Maria Pelea | sole representation | — | Germany registry |
| Michael Pelea | sole representation | — | Germany registry |
| Nasser Ahmad | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Nasser Ahmad (officer) matches PEP Nasser Ahmed — Member of the National Assembly of Madagascar, Madagascar. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100