DOSSIERS / LIFE-STYLE FASHION GMBH
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Company dossier

Life-Style Fashion GmbH

GERMANY · COMPANY
KYBE ID: DE-R2103_HRB5006 · R2103_HRB5006 · 3 sources
RISK SCORE16LOW RISK

Key facts

active
Life-Style Fashion GmbH
de
R2103_HRB5006
de
active
de
Neulehenstraße 8, 33790 Halle (Westf.).
de

Connections

58 links
Showing 15 of 58 — full graph via /v1/entities/DE-R2103_HRB5006/network.

People with significant control

26 people
NameRoleFromSource
Arnd BuchardtManaging directorGermany registry
Doris SträtkerManaging directorGermany registry
Frauke SteinManaging directorGermany registry
Raimund AxmannManaging directorGermany registry
Andreas SchmidtofficerGermany registry
Arnd BuchardtofficerGermany registry
Bernd BrodrickofficerGermany registry
Bruno LongoofficerGermany registry
Carolin HenrichfreiseofficerGermany registry
Christoph AuhagenofficerGermany registry
David Doctor FrinkofficerGermany registry
Dirk WefingofficerGermany registry
Doris SträtkerofficerGermany registry
Frauke SteinofficerGermany registry
Gerhard WeberofficerGermany registry
Hans-Dieter KleyofficerGermany registry
Jens HerzigofficerGermany registry
Johannes EhlingofficerGermany registry
Jörg StüberofficerGermany registry
Karsten OberheideofficerGermany registry
Kathrin MilsmannofficerGermany registry
Magdalene KichelmannofficerGermany registry
Monika FischerofficerGermany registry
Oliver KeebofficerGermany registry
Raimund AxmannofficerGermany registry
Udo HardieckofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Andreas Schmidt (officer) matches PEP Andreas Schmidt — 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