Key facts
activeUnisan Schlauchsysteme GmbH
de
R3306_HRB73660
de
active
de
Lanferkamp 3, 58640 Iserlohn.
de
Company dossier
Unisan Schlauchsysteme GmbH
RISK SCORE16LOW RISK
Connections
10 linksPeople with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Marc Meyer | Authorized representative | — | Germany registry |
| Peter Seipp | Authorized representative | — | Germany registry |
| Tim Friedl | Authorized representative | — | Germany registry |
| Antje Borcherdt | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Kerntke | officer | — | Germany registry |
| Antje Borcherdt | officer | — | Germany registry |
| Bernd Schnurawa | officer | — | Germany registry |
| Bernd Schnuwara | officer | — | Germany registry |
| Heiko Dickel | officer | — | Germany registry |
| Marc Meyer | officer | — | Germany registry |
| Michael Hanzelmann | officer | — | Germany registry |
| Peter Seipp | officer | — | Germany registry |
| Sascha Krause-Tünker | officer | — | Germany registry |
| Simon Planken | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Marc Meyer (officer) matches PEP Mark Meyer — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Marc Meyer (officer) matches PEP Mark Meyer — member of the Wisconsin State Assembly, 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