Key facts
dissolvedAntonius plus GmbH
de
R1608_HRB21925
de
dissolved
de
Carnaper Straße 55, 42283 Wuppertal.
de
Company dossier
Antonius plus GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
1 linkPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Kaufmann | Authorized representative | — | Germany registry |
| Martin Stein | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Adelheid : May | officer | — | Germany registry |
| Adelheid May | officer | — | Germany registry |
| Martin Stein | officer | — | Germany registry |
| Michael Dohmann | officer | — | Germany registry |
| Michael Kaufmann | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Kaufmann (officer) matches PEP Michael Kaufmann — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Michael Kaufmann (officer) matches PEP Michael Kaufmann — member of the German Bundestag, Germany. 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