Key facts
activeCroso International GmbH
de
R1901_HRB1790
de
active
de
Sophienhammer 12, 59757 Arnsberg.
de
Company dossier
Croso International GmbH
RISK SCORE16LOW RISK
Connections
11 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Carl-Julius Cronenberg | Authorized representative | — | Germany registry |
| Werner Wellie | Authorized representative | — | Germany registry |
| Sven Meier | officer | — | Germany registry |
| Werner Wellie | officer | — | Germany registry |
| Sven Meier | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 69 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Carl-Julius Cronenberg (officer) matches PEP Carl-Julius Cronenberg — 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