Key facts
dissolvedNEUROTH HÖRCENTER GmbH
de
R1101_HRB64972
de
dissolved
de
Albert-Roßhaupter-Straße 43, 81369 München.
de
Company dossier
NEUROTH HÖRCENTER GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
15 totalConnections
3 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Klaus Franke | Authorized representative | — | Germany registry |
| Lukas Schinko | Authorized representative | — | Germany registry |
| Michael Munzel | Authorized representative | — | Germany registry |
| Klaus Doctor Musies | officer | — | Germany registry |
| Klaus Franke | officer | — | Germany registry |
| Michael Munzel | officer | — | Germany registry |
| Michael Paul | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 96 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (NEUROTH HÖRCENTER GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Michael Paul (officer) matches PEP Michael Paul — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100