Key facts
dissolvedmiliga OHG
de
R2108_HRA8510
de
dissolved
de
Schwindweg 14, 32427 Minden.
de
Company dossier
miliga OHG
RISK SCORE16LOW RISK
Connections
10 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Nicolle Lippert | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Lippert | officer | — | Germany registry |
| Tobias Gahlbeck | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Andreas Lippert (officer) matches PEP Andreas Lippert — Senator of the Czechoslovak National Assembly, Czechoslovakia. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100