Key facts
activeExklusiv Finanz GmbH
de
R2307_HRB8675
de
active
de
Blaise-Pascal-Str.
de
Company dossier
Exklusiv Finanz GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
14 linksExklusiv Wohnbau Bonn GmbHDeutsches Rotes Kreuz - Bevölkerungsschutz und soziale Dienste in Lippe gemeinnützige GmbHPeter Brinkmann Beteiligungs GmbHSchelpmeier GmbH & Co. KGExklusiv Wohnbau GmbHC & L Facility Management GmbHC & L Immobilien Consulting GmbHZebra Holding UG (haftungsbeschränkt)allsatis GmbHExklusiv Partner GmbHExklusiv Wohnbau Rhein-Neckar GmbHClay Vermögensverwaltung GmbHFix & Flott GmbHExklusiv Wohnbau Rhein-Neckar GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Paul Schmidt | Authorized representative | — | Germany registry |
| Sven Ludwig | Authorized representative | — | Germany registry |
| Gerhard Wilhelm Bauer | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Exklusiv Wohnraum GmbH · dissolved · name-sim 0.47) — 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