DOSSIERS / BODY & SOUL FITNESS & GESUNDHEIT GMBH
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Company dossier

body & soul Fitness & Gesundheit GmbH

GERMANY · COMPANY
KYBE ID: DE-R2707_HRB2833 · R2707_HRB2833 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
body & soul Fitness & Gesundheit GmbH
de
R2707_HRB2833
de
active
de

Connections

8 links

People with significant control

2 people
NameRoleFromSource
Stephan LuxAuthorized representativeGermany registry
Heinrich FeldmannofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Heinrich Feldmann (officer) matches PEP Heinrich Feldmann — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Heinrich Feldmann (officer) matches PEP Heinrich Feldmann — member of the Reichstag of the German Empire, German Reich. 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