Key facts
activeTeamsport Philipp Hagen UG (haftungsbeschränkt)
de
R2602_HRB8682
de
active
de
Berliner Straße 11, 58135 Hagen.
de
Company dossier
Teamsport Philipp Hagen UG (haftungsbeschränkt)
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Gerhard Philipp | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 98 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Teamsport Philipp Oldenburg UG (haftungsbeschränkt) · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Gerhard Philipp (officer) matches PEP Gerhard Philipp — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100