DOSSIERS / GCT GMBH
← SearchExport PDF
Company dossier

gCt GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB80831 · R3306_HRB80831 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
gCt GmbH
de
R3306_HRB80831
de
active
de
Walter-Frese-Straße 17, 42799 Leichlingen.
de

People with significant control

3 people
NameRoleFromSource
Martina Kaiser-MintelAuthorized representativeGermany registry
Martina Kaiser-MintelofficerGermany registry
Martin AlbrechtofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martin Albrecht (officer) matches PEP Martin Albrecht — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100