Key facts
activeKoJe UG (haftungsbeschränkt)
de
R1202_HRB27340
de
active
de
Schwartzstraße 92, 46045 Oberhausen.
de
Company dossier
KoJe UG (haftungsbeschränkt)
RISK SCORE16LOW RISK
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jens Philipp Budzik | Authorized representative | — | Germany registry |
| Konstantinos Papadopoulos | Authorized representative | — | Germany registry |
| Konstantinos Papadopoulos | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Konstantinos Papadopoulos (officer) matches PEP Κωνσταντίνος Γ. Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100