Key facts
activeSALTIGO GmbH
de
R3306_HRB79615
de
active
de
Kaiser-Wilhelm-Allee 40, 51373 Leverkusen (Großkundenfach 51369 Leverkusen).
de
Company dossier
SALTIGO GmbH
RISK SCORE31MEDIUM RISK
Connections
6 linksPeople with significant control
19 people| Name | Role | From | Source |
|---|---|---|---|
| Torsten Doctor Derr | Authorized representative | — | Germany registry |
| Wolfgang Schmitz | Authorized representative | — | Germany registry |
| Alexander Winner | officer | — | Germany registry |
| Andreas Klein | officer | — | Germany registry |
| Astrid Büttner | officer | — | Germany registry |
| Bernhard Doctor Wehrle | officer | — | Germany registry |
| Christoph Koch | officer | — | Germany registry |
| Dirk Fischer | officer | — | Germany registry |
| Dorothee Gronau | officer | — | Germany registry |
| Frank Doctor Jelitto | officer | — | Germany registry |
| Hans-Martin Doctor Feldkamp | officer | — | Germany registry |
| Judith Doctor Etzbach | officer | — | Germany registry |
| Matthias Doctor Rücker | officer | — | Germany registry |
| Myriam Herrmann | officer | — | Germany registry |
| Oliver Stratmann | officer | — | Germany registry |
| Robert Doctor Bloodworth | officer | — | Germany registry |
| Stephanie Doctor Coßmann | officer | — | Germany registry |
| Tim Hauschildt | officer | — | Germany registry |
| Wolfgang Schmitz | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 101 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (SALTIGO GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Dirk Fischer (officer) matches PEP Dirk Fischer — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100