DOSSIERS / CONCURRENT TECHNOLOGY GMBH
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Company dossier

Concurrent Technology GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB92245 · R3306_HRB92245 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Concurrent Technology GmbH
de
R3306_HRB92245
de
active
de
Am Fronhof 6, 53913 Swisttal.
de

Connections

4 links

People with significant control

2 people
NameRoleFromSource
John HannaofficerGermany registry
Katja GogallaofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 147 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

John Hanna (officer) matches PEP John A. Hanna — member of the Pennsylvania House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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