Key facts
dissolvedKauffmann Unternehmensberatung GmbH
de
R1101_HRB48279
de
dissolved
de
Company dossier
Kauffmann Unternehmensberatung GmbH
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Shams | Authorized representative | — | Germany registry |
| Andreas Dieker | officer | — | Germany registry |
| Christiane Kossendey | officer | — | Germany registry |
| Matthias Brandt | officer | — | Germany registry |
| Mohammed El Khaledi | officer | — | Germany registry |
| Polina Tolstov | officer | — | Germany registry |
| Thilo Kauffmann | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 48 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100