DOSSIERS / DELIUS KLASING VERLAG GMBH
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Company dossier

Delius Klasing Verlag GmbH

GERMANY · COMPANY
KYBE ID: DE-R2101_HRB7332 · R2101_HRB7332 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Delius Klasing Verlag GmbH
de
R2101_HRB7332
de
active
de
Siekerwall 21, 33602 Bielefeld.
de

Connections

13 links

People with significant control

3 people
NameRoleFromSource
Hartmut KönigofficerGermany registry
Hartmut LütgemeierofficerGermany registry
Ludwig DeliusofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ludwig Delius (officer) matches PEP Ludwig Delius — member of the Prussian Second Chamber, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Ludwig Delius (officer) matches PEP Ludwig Delius — Member of the Prussian House of Representatives, Prussia. 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