The largest risk areas are the ones where the Regulation combines a visible product obligation with a deeper evidence duty. Examples are inaccurate labels, broken or incomplete QR content, stale or inaccessible battery passport data, missing due diligence records, weak supplier traceability, and underdeveloped producer responsibility systems.
A second risk driver is inconsistency across systems. If the label, the declaration, the passport, and the due diligence report refer to different model or plant realities, the operator will look uncontrolled.