Key facts
activeFeli Real Estate Invest Verwaltungs GmbH
de
R1101_HRB81140
de
active
de
Leostraße 55, 40545 Düsseldorf.
de
Company dossier
Feli Real Estate Invest Verwaltungs GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Zimmermann | Authorized representative | — | Germany registry |
| Andrea Zimmermann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 61 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Christian Zimmermann (officer) matches PEP Christian Zimmerman — member of the Idaho House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100