Key facts
activeCat Lucas Consulting and Trade GmbH
de
R2713_HRB3540
de
active
de
Hafenweg 24 a, 48155 Münster.
de
Company dossier
Cat Lucas Consulting and Trade GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
7 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Walter Lucas | Authorized representative | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Walter Lucas (officer) matches PEP Walter Lucas — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Walter Lucas (officer) matches PEP Walter Lucas — Member of the 1419 Parliament. 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