Key facts
dissolvedDF-Verlags- und Werbegesellschaft mbH
de
R2503_HRB18700
de
dissolved
de
Company dossier
DF-Verlags- und Werbegesellschaft mbH
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Volker Umbreit | Authorized representative | — | Germany registry |
| Stephan : Kaufmann | officer | — | Germany registry |
| Stephan Kaufmann | officer | — | Germany registry |
| Volker Umbreit | officer | — | Germany registry |
| Stephan Kaufmann | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Stephan : Kaufmann (officer) matches PEP Stefan Kaufmann — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Stephan Kaufmann (officer) matches PEP Stefan Kaufmann — member of the German Bundestag, Germany. 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