Key facts
activeHans Fischer, Kunststoffverarbeitungs-Gesellschaft mit beschränkter Haftung
de
R3306_HRB7560
de
active
de
Company dossier
Hans Fischer, Kunststoffverarbeitungs-Gesellschaft mit beschränkter Haftung
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Boris Bischof | officer | — | Germany registry |
| Erwin Bischof | officer | — | Germany registry |
| Günther Werner | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Erwin Bischof (officer) matches PEP Erwin Bischof — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100