Key facts
dissolvedLuupo GmbH
de
R1102_HRB15258
de
dissolved
de
Wingespfad 2, 41352 Korschenbroich.
de
Company dossier
Luupo GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
12 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jens Jäger | Authorized representative | — | Germany registry |
| Jens Jäger | officer | — | Germany registry |
| Jens Jäger | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Jens Jäger (officer) matches PEP Jens Jäger — Member of the Cantonal Council of Sankt Gallen, Switzerland. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100