Key facts
activeLars Jensen GmbH
de
B8535_HRB361237
de
active
de
Company dossier
Lars Jensen GmbH
RISK SCORE16LOW RISK
Ownership structure
1 entitiesPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Benjamin Waldeisen | Authorized representative | — | Germany registry |
| Lars Helmut Jensen | Authorized representative | — | Germany registry |
| Achim Waldeisen | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Achim Waldeisen | officer | — | Germany registry |
| Lars Helmut Jensen | officer | — | Germany registry |
| Lars Jensen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 76 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Lars Jensen (officer) matches PEP Lars Jensen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100