Key facts
activeCarema GmbH
de
R1101_HRB52958
de
active
de
Emanuel-Leutze-Str.
de
Company dossier
Carema GmbH
RISK SCORE22LOW RISK
Companies at this address
44 totalBasler Lebensversicherungs-AktiengesellschaftCARSPLUS UG (haftungsbeschränkt)dal33t GmbHdal33t GmbHDr. Serbest Wellness GmbHDSM Deutschland Sales Offices GmbHEuro/Facility Project Management GmbHEuro/Facility Project Management GmbHFERIEN Touristik GmbHGDS Steuerberatungsgesellschaft Köln KGGebau Treuhand GmbHGerda Lindner Beteiligungs GmbHgkt online management Service UG (haftungsbeschränkt)Grainger Stuttgart Portfolio one GmbHGrainger Stuttgart Portfolio two Sarl & Co. KGGrundstücksgesellschaft Objekt Berlin Büropark AG & Co. oHGideenreich gmbhLavendy Technologie GmbHMB Group GmbHMedico Fonds Nr. 25 Objekt Schwenningen KG
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Cas Albert Jan Reefman | Authorized representative | — | Germany registry |
| Frank Klein | Authorized representative | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 44 companies
high
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Klein (officer) matches PEP Franck Klein — Q66501212. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100