DOSSIERS / FREEROOM24 GMBH
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Company dossier

freeroom24 GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB10359 · R2706_HRB10359 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
freeroom24 GmbH
de
R2706_HRB10359
de
active
de
Hansestraße 22, 48282 Emsdetten.
de

People with significant control

2 people
NameRoleFromSource
Ralf MillerAuthorized representativeGermany registry
Christian MicheelofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Ralf Miller (officer) matches PEP Ralph R. Miller — member of the Louisiana House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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