DOSSIERS / INSOLUTIONS MANAGEMENT GMBH
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Company dossier

insolutions management GmbH

GERMANY · COMPANY
KYBE ID: DE-R1202_HRB22214 · R1202_HRB22214 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
insolutions management GmbH
de
R1202_HRB22214
de
dissolved
de
Liedberger Str.
de

Connections

14 links

People with significant control

1 people
NameRoleFromSource
Jens JägerofficerGermany registry

Risk signals

2 matched
high

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