DOSSIERS / CCE-SYSTEME COMMUNICATIONS- UND ELEKTROSYSTEME GMBH
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Company dossier

CCE-Systeme Communications- und Elektrosysteme GmbH

GERMANY · COMPANY
KYBE ID: DE-U1104_HRB7306 · U1104_HRB7306 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
CCE-Systeme Communications- und Elektrosysteme GmbH
de
U1104_HRB7306
de
active
de
Grimmstr.
de

Companies at this address

39 total

People with significant control

5 people
NameRoleFromSource
Claus MüllerofficerGermany registry
Rüdiger Doctor HoppeofficerGermany registry
Stephan HenkeofficerGermany registry
Thomas UllrichofficerGermany registry
Thomas Ullrichsole representationGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Claus Müller (officer) matches PEP Klaus Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100