Key facts
dissolved3F Warenhandels Verwaltungs GmbH
de
R2101_HRB40021
de
dissolved
de
Thaliastraße 8, 33649 Bielefeld.
de
Company dossier
3F Warenhandels Verwaltungs GmbH
RISK SCORE15LOW RISK
Companies at this address
2 totalConnections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Paul Hagemeister | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (3F Warenhandels Verwaltungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Paul Hagemeister (officer) matches PEP Paul Hagemeister — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.
Risk journey — why 15?
2 signals+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score15/100