Key facts
dissolvedmaibuch UG (haftungsbeschränkt)
de
R1504_HRB13582
de
dissolved
de
Rochusstraße 102, 50827 Köln.
de
Company dossier
maibuch UG (haftungsbeschränkt)
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
1 linkPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Georg Maier | mit der Befugnis im Namen der Gesellschaft mit sich oder als | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 78 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Georg Maier (officer) matches PEP Georg Maier — member of the Landtag of Salzburg, Austria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100