Key facts
active"AWO Sozialstation" gGmbH
de
R1608_HRB22100
de
active
de
Breidenhofer Str.
de
Company dossier
"AWO Sozialstation" gGmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
5 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Manja Sunkel | Authorized representative | — | Germany registry |
| Anja Causemann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Anja Keil | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ludwig Borger | officer | — | Germany registry |
| Manja Sunkel | officer | — | Germany registry |
| Thomas Kaczmarek | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company ("AWO Sozialstation" gGmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Thomas Kaczmarek (officer) matches PEP Tomasz Kaczmarek — member of the Sejm, Poland. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100