DOSSIERS / FRIEDRICHSTALER SPRITZGUSS UND UMMANTELUNG GMBH
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Company dossier

Friedrichstaler Spritzguss und Ummantelung GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB74946 · R3306_HRB74946 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
Friedrichstaler Spritzguss und Ummantelung GmbH
de
R3306_HRB74946
de
active
de
Friedrichstaler Straße 39, 51645 Gummersbach.
de

Companies at this address

12 total

Connections

5 links

People with significant control

3 people
NameRoleFromSource
Hans Christian FelmerAuthorized representativeGermany registry
Karol RothAuthorized representativeGermany registry
Karol RothofficerGermany registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Friedrichstaler Spritzguss und Ummantelung GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Karol Roth (officer) matches PEP Karel Roth — Member of Abgeordnetenhaus, Austria–Hungary. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Karol Roth (officer) matches PEP Karel Roth — Member of the Bohemian Diet, Kingdom of Bohemia. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100