Key facts
dissolvedSTI Abwicklungs GmbH
de
R3306_HRB59058
de
dissolved
de
c/o Advisio Treuhand & Revision Gummersbach GmbH & Co.KG Wirtschaftsprüfungsgesellschaft/Steuerberatungsgesellschaft, Reininghauser Straße 7, 51643 Gummersbach.
de
Company dossier
STI Abwicklungs GmbH
RISK SCORE16LOW RISK
Connections
1 linkPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Gianfranco Catrini | Authorized representative | — | Germany registry |
| Gian Paolo Doctor Maccone | Authorized representative | — | Germany registry |
| Gert Doctor Riemenschneider | officer | — | Germany registry |
| Gianfranco Catrini | officer | — | Germany registry |
| Gian Paolo Doctor Maccone | officer | — | Germany registry |
| Thomas Dietz | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Thomas Dietz (officer) matches PEP Thomas Dietz — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100