Key facts
dissolvedKLEVIS Beteiligungsgesellschaft mbH
de
R1304_HRB2006
de
dissolved
de
Wasserstraße 18, 47533 Kleve.
de
Company dossier
KLEVIS Beteiligungsgesellschaft mbH
RISK SCORE28MEDIUM RISK
Companies at this address
54 totalAGRO REPRODUCTS EKAQUA RANE GmbHAR International EKARO Continental GmbHBemeko Haushaltswaren GmbHBest Europe GmbHBudgetprinter GmbHCaffero GmbHCaleche Europe GmbHCamade Recreatie GmbHCorvair GmbHDiana Verwaltungs GmbHDidactic Vision GmbHEtics Industrielle Reinigung GmbHEurosia Interlink e.K.FnO Euroflex B.V. Zweigniederlassung DeutschlandFruchtland Obst und Gemüse GmbHGF Good Fruit GmbHImperial Cars GmbHJensun Import und Export GmbH
Connections
9 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Helga Derieth | Authorized representative | — | Germany registry |
| Wolfgang Lohmann | Authorized representative | — | Germany registry |
| Heidrun Lohmann | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 54 companies
high
Business fragmentation
A director is shared across 85 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Wolfgang Lohmann (officer) matches PEP Wolfgang Lohmann — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100