DOSSIERS / STG-SPORTTREFF GOCH GMBH
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Company dossier

STG-Sporttreff Goch GmbH

GERMANY · COMPANY
KYBE ID: DE-R1304_HRB14663 · R1304_HRB14663 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
STG-Sporttreff Goch GmbH
de
R1304_HRB14663
de
active
de
Greversweg 19, 47574 Goch.
de

Connections

9 links

People with significant control

1 people
NameRoleFromSource
Rudolf LangeAuthorized representativeGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Rudolf Lange (officer) matches PEP Rudolf Lange — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Rudolf Lange (officer) matches PEP Rudolf Lange — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100