Key facts
dissolvedEUROPEAN BROKER Systems GmbH
de
R3306_HRB58675
de
dissolved
de
Company dossier
EUROPEAN BROKER Systems GmbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Georg Kornmayer | Authorized representative | — | Germany registry |
| Stephan Fischer | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Georg Kornmayer | officer | — | Germany registry |
| Georg Kornmeyer | officer | — | Germany registry |
| Walter Becker | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Stephan Fischer (officer) matches PEP Stephan Fischer — member of the landtag of Vorarlberg, Austria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100