Key facts
activeXternal Assist GmbH
de
R2713_HRB15211
de
active
de
Annette-Allee 8, 48149 Münster.
de
Company dossier
Xternal Assist GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
10 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Sebastian Lohmann | Authorized representative | — | Germany registry |
| Michael Krämer | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 130 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Xternal Assist GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Michael Krämer (officer) matches PEP Michael Kramer — member of the Minnesota House of Representatives, United States. 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