DOSSIERS / ALTENZENTRUM KLARASTIFT GGMBH
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Company dossier

Altenzentrum Klarastift gGmbH

GERMANY · COMPANY
KYBE ID: DE-R2713_HRB5038 · R2713_HRB5038 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Altenzentrum Klarastift gGmbH
de
R2713_HRB5038
de
active
de

Connections

5 links

People with significant control

4 people
NameRoleFromSource
Holger Doctor PraßelAuthorized representativeGermany registry
Maria Boresch-BogovicManaging directorGermany registry
Maria Boresch-BogovicofficerGermany registry
Michael LucasofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Michael Lucas (officer) matches PEP Michael Lukas — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100