DOSSIERS / DAMF SALES & CONSULTING GROUP UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

DaMF Sales & Consulting Group UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R2602_HRB10929 · R2602_HRB10929 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

active
DaMF Sales & Consulting Group UG (haftungsbeschränkt)
de
R2602_HRB10929
de
active
de
Grabenstraße 28, 58095 Hagen.
de

Connections

1 link
Shared operator — likely the same administrator
Docarto GmbHShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Frank Ludwigofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Ludwig (officer) matches PEP Ludwig Frank — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Frank Ludwig (officer) matches PEP Ludwig Frank — member of the Reichstag of Nazi Germany, Nazi 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