DOSSIERS / PRIMUS PRO HYPNOSIS GMBH
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Company dossier

Primus Pro Hypnosis GmbH

GERMANY · COMPANY
KYBE ID: DE-R2402_HRB22433 · R2402_HRB22433 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Primus Pro Hypnosis GmbH
de
R2402_HRB22433
de
active
de
Krückenweg 128, 44225 Dortmund.
de

Connections

6 links

People with significant control

3 people
NameRoleFromSource
Robert SchulzAuthorized representativeGermany registry
Andreas JakobiofficerGermany registry
Sven SchikorraofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Robert Schulz (officer) matches PEP Robert Schulz — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Robert Schulz (officer) matches PEP Robert Schulz — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

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