Key facts
dissolvedExklusiv Wohnraum GmbH
de
R2307_HRB8286
de
dissolved
de
Blaise-Pascal-Straße 14, 32760 Detmold.
de
Company dossier
Exklusiv Wohnraum GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
4 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Schulz | Authorized representative | — | Germany registry |
| Andreas Schulz | officer | — | Germany registry |
| Paul Schmidt | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 197 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Exklusiv Wohnbau Hamburg GmbH · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Paul Schmidt (officer) matches PEP Paul Schmidt — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Paul Schmidt (officer) matches PEP Paul Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100