DOSSIERS / GETAIR GMBH
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Company dossier

getAir GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB16039 · R1504_HRB16039 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
getAir GmbH
de
R1504_HRB16039
de
active
de
Krefelder Straße 670, 41066 Mönchengladbach.
de

People with significant control

6 people
NameRoleFromSource
Gerald HarmlAuthorized representativeGermany registry
Oliver SchmitzAuthorized representativeGermany registry
Philipp MartinAuthorized representativeGermany registry
Stefan FröbAuthorized representativeGermany registry
Philipp MartinofficerGermany registry
Stefan FröbofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Philipp Martin (officer) matches PEP Philippe Martin — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Philipp Martin (officer) matches PEP Philip Martin — member of the Minnesota House of Representatives, United States. 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