Key facts
dissolvedDietrich + Knappe Automation GmbH
de
R3306_HRB62389
de
dissolved
de
Ahlefelder Straße 64, 51645 Gummersbach.
de
Company dossier
Dietrich + Knappe Automation GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
9 linksWeiss GmbH, Kommunikation in Konzept und BildGSE Europe GmbHFEST Technology GmbHbtec-Software GmbHBavaria Pensionsmanagement GmbHWirtschaftsförderung und Gründerzentrum im Landkreis Tirschenreuth GmbHDZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am MainD&R Servicetechnik GmbHMB ELCAD Marketing-Beratung Elektro- und CAD Service e.K.
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Johann-Christian von Behr-Negendanck | Authorized representative | — | Germany registry |
| Sebastian Rump | Authorized representative | — | Germany registry |
| Frank Becker | officer | — | Germany registry |
| Frank Schliebaum | officer | — | Germany registry |
| Johann-Christian von Behr-Negendanck | officer | — | Germany registry |
| Manfred Dietrich | officer | — | Germany registry |
| Manfred Siebers | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 157 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Becker (officer) matches PEP Franck Becker — Q66501212. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Frank Becker (officer) matches PEP Frank Becker — member of the Minnesota 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