Key facts
activeKfzTechnikThomas D. UG (haftungsbeschränkt)
de
R3306_HRB64962
de
active
de
St.-Florian-Str.
de
Company dossier
KfzTechnikThomas D. UG (haftungsbeschränkt)
RISK SCORE16LOW RISK
Companies at this address
7 totalConnections
8 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Iris Schäfer | Authorized representative | — | Germany registry |
| Silvia Orwat | Authorized representative | — | Germany registry |
| Thomas Dietz | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Iris Schäfer | 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