Key facts
dissolvedCraine Executive Consult GmbH
de
R1608_HRB23720
de
dissolved
de
Bachstraße 2c, 42781 Haan.
de
Company dossier
Craine Executive Consult GmbH
RISK SCORE16LOW RISK
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Sebastian Schäfer | Authorized representative | — | Germany registry |
| Tanja Susanne Liselotte Flabb | Authorized representative | — | Germany registry |
| Tanja Susanne Liselotte Flabb | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 51 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Sebastian Schäfer (officer) matches PEP Sebastian Schäfer — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100