Key facts
activeDie Astronauten Verwaltungs GmbH
de
R1101_HRB70062
de
active
de
Kronprinzenstraße 9, 40217 Düsseldorf.
de
Company dossier
Die Astronauten Verwaltungs GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
9 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Jung | officer | — | Germany registry |
| Markus Pech | officer | — | Germany registry |
| Tim Weimann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 95 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Andreas Jung (officer) matches PEP Andreas Jung — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100