Key facts
dissolvedBreyeller Spalt und Service Center GmbH
de
R1402_HRB8631
de
dissolved
de
Company dossier
Breyeller Spalt und Service Center GmbH
RISK SCORE16LOW RISK
Connections
11 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Ahmad Karami | Authorized representative | — | Germany registry |
| Ahmad Katani | Authorized representative | — | Germany registry |
| Ahmad Karami | officer | — | Germany registry |
| Ahmad Katani | officer | — | Germany registry |
| Jens Peter Hüper | officer | — | Germany registry |
| Torsten : Mai | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ahmad Karami (officer) matches PEP Ahmad Karami — Member of the Parliament of Lebanon, Lebanon. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100