DOSSIERS / TRUSTMUSIC HAMM INHABER CHRISTIAN KLEIN E.K.
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Company dossier

TRUSTmusic Hamm Inhaber Christian Klein e.K.

GERMANY · COMPANY
KYBE ID: DE-R2404_HRA3617 · R2404_HRA3617 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 4Sources

Key facts

active
TRUSTmusic Hamm Inhaber Christian Klein e.K.
de
R2404_HRA3617
de
active
de
Ökonomierat-Peitzmeier-Platz 2-4, 59063 Hamm.
de

People with significant control

1 people
NameRoleFromSource
Christian Kleinofficer—Germany registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 114 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRUSTmusic Hamm Inhaber Christian Klein e. K. · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Christian Klein (officer) matches PEP Christian Klein — Q66500969. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christian Klein (officer) matches PEP Christian Klein — Q66499992. 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