Key facts
activeLions at Work GmbH
de
R2713_HRB13467
de
active
de
Annette-Allee 41, 48149 Münster.
de
Company dossier
Lions at Work GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Johannes M Wagner | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 18 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Johannes M Wagner (officer) matches PEP Johannes Wagner — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100