Key facts
dissolvedCSC Chemical Service Compliance GmbH
de
R3306_HRB63595
de
dissolved
de
Stolberger Straße 108 a, 50933 Köln.
de
Company dossier
CSC Chemical Service Compliance GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Doctor Anger | Authorized representative | — | Germany registry |
| Christoph Doctor Anger | officer | — | Germany registry |
| Frank Michel | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 150 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Michel (officer) matches PEP Michel Franck — Q66500739. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100