Key facts
activeHomedeco-24 GmbH
de
R2307_HRB7788
de
active
de
Grester Straße 4, 33818 Leopoldshöhe.
de
Company dossier
Homedeco-24 GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Stephan Schubert | Authorized representative | — | Germany registry |
| Nils Moritz Harring | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Nils Moritz Harring | officer | — | Germany registry |
| Stephan Schubert | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Stephan Schubert (officer) matches PEP Stephan Schubert — deputy of Chile, Chile. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100