Key facts
dissolvedRitzio Central Germany GmbH
de
R3306_HRB59667
de
dissolved
de
Company dossier
Ritzio Central Germany GmbH
RISK SCORE16LOW RISK
Connections
8 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Dimitirj Strelnikows | Authorized representative | — | Germany registry |
| Florian Sokolow | Authorized representative | — | Germany registry |
| Nailya Khalibekova | Authorized representative | — | Germany registry |
| Angelika Hundt | officer | — | Germany registry |
| Dmitrij Zavodnik | officer | — | Germany registry |
| Georg Steiner | officer | — | Germany registry |
| Michail Order | officer | — | Germany registry |
| Nailya Khalibekova | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Georg Steiner (officer) matches PEP Georg Steiner — member of the Landtag of Burgenland, Austria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100