DOSSIERS / STAFFXPERTS GMBH
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Company dossier

Staffxperts GmbH

GERMANY · COMPANY
KYBE ID: DE-R2201_HRB10533 · R2201_HRB10533 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Staffxperts GmbH
de
R2201_HRB10533
de
active
de
Harmoniestraße 1, 44787 Bochum.
de

Connections

5 links

People with significant control

3 people
NameRoleFromSource
Christian LukasAuthorized representativeGermany registry
Carsten Bornemannmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Christian LukasofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Lukas (officer) matches PEP Christian Lucas — Q66501076. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100