Key facts
activeKonoa GmbH
de
P2716_HRB202080
de
active
de
Im Mediapark 6, 50670 Köln.
de
Company dossier
Konoa GmbH
RISK SCORE16LOW RISK
Companies at this address
11 totalCM4all GmbHEastHORN Clinical Services GmbHEnsavia GmbHJust Fit 23 GmbH & Co. KGMAPFRE GLOBAL RISKS COMPANIA INTERNACIONAL DE SEGUROS Y REASEGUROS SA Zweigniederlassung DeutschlandNWP Vermittlungs- und Handels UG (haftungsbeschränkt)Sedo Holding AGSilenceResearch GmbHStyLinkz KGTobias TV Productions GmbH
Connections
8 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Björn Fittje | Authorized representative | — | Germany registry |
| Matthias Stefan Jaenecke | Authorized representative | — | Germany registry |
| ⚠ Philip Lehmann | Authorized representative | — | Germany registry |
| Björn Fittje | officer | — | Germany registry |
| Frank Puskaric | officer | — | Germany registry |
| Matthias Stefan Jaenecke | officer | — | Germany registry |
| Frank Puskaric | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Philip Lehmann (officer) matches PEP Philippe Lehmann — Q66500262. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100