Key facts
dissolvedCA Service + Engineering GmbH
de
R3306_HRB56318
de
dissolved
de
Company dossier
CA Service + Engineering GmbH
RISK SCORE16LOW RISK
Connections
7 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Wigbert Michallek | Authorized representative | — | Germany registry |
| Gregor Wachten | Authorized representative | — | Germany registry |
| Gregor Wachten | Managing director | — | Germany registry |
| Stefan Binder | Managing director | — | Germany registry |
| Thomas Wolf | Managing director | — | Germany registry |
| René Esser | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Christoph Wigbert Michallek | officer | — | Germany registry |
| Stefan Binder | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 198 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Thomas Wolf (officer) matches PEP Thomas Wolf — Member of the Winterthur Municipal Council, Switzerland. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100