Key facts
activeClaysen GmbH
de
R2713_HRB13861
de
active
de
Scheibenstraße 121, 48153 Münster.
de
Company dossier
Claysen GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
8 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Fabian Fröhning | officer | — | Germany registry |
| Philip Schneider | officer | — | Germany registry |
| Sebastian van Deel | officer | — | Germany registry |
| Thomas Stadtler | officer | — | Germany registry |
| Philip Schneider | sole representation | — | Germany registry |
| Sebastian van Deel | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 96 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Philip Schneider (officer) matches PEP Philip Schneider — member of the State Senate of Wisconsin, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Philip Schneider (officer) matches PEP Philip Schneider — member of the Wisconsin State Assembly, United States. 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