Key facts
dissolvedAthanus Partners GmbH
de
M1202_HRB11149
de
dissolved
de
Winchester Straße 2, 35394 Gießen.
de
Company dossier
Athanus Partners GmbH
RISK SCORE16LOW RISK
Companies at this address
13 totalAD Equipments UG (haftungsbeschränkt)AREUMEDICAL Mohamed Elali e.K.Athanus Partners GmbHBest Line Logistic GmbHBest Line Logistic GmbHDBC Diagnostics Biochem Deutschland GmbHKodarto GmbHKommunikationsagentur YOOL e.K.Kronen zweitausend166 GmbHmorgenschmiede Management-UG (haftungsbeschränkt)morgenschmiede UG (haftungsbeschränkt) & Co. KGYOOL GmbH & Co. KG
Connections
3 linksShowing 2 of 3 — full graph via /v1/entities/DE-M1202_HRB11149/network.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Axel Eiring | officer | — | Germany registry |
| ⚠ Helmut Kohl | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Helmut Kohl (officer) matches PEP Helmut Kohl — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100