DOSSIERS / DIE COLORIE DIGITALE BILDBEARBEITUNG GMBH
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Company dossier

Die Colorie digitale Bildbearbeitung GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB67238 · R1101_HRB67238 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Die Colorie digitale Bildbearbeitung GmbH
de
R1101_HRB67238
de
active
de
Birkenstraße 84, 40233 Düsseldorf.
de

People with significant control

1 people
NameRoleFromSource
Björn HansenofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Björn Hansen (officer) matches PEP Bjørn Hansen — deputy member of the Parliament of Norway, Norway. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100