Key facts
dissolvedNSPEED GmbH
de
R3306_HRB55639
de
dissolved
de
Piccoloministr.
de
Company dossier
NSPEED GmbH
RISK SCORE16LOW RISK
Companies at this address
10 totalConnections
2 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Sachse | Authorized representative | — | Germany registry |
| Thomas Ritter | Authorized representative | — | Germany registry |
| Ralph Matthias Schnabel | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Cürten | officer | — | Germany registry |
| Ralph Matthias Schnabel | officer | — | Germany registry |
| Thomas Ritter | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Thomas Ritter (officer) matches PEP Thomas Ritter — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Thomas Ritter (officer) matches PEP Thomas D. Ritter — Member of the Connecticut House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100