Key facts
activeCarus Exklusiv Verwaltungs GmbH
de
R2809_HRB11805
de
active
de
Ebertstr.
de
Company dossier
Carus Exklusiv Verwaltungs GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
63 totalArchimedes Ltd. & Co. Objekt Hannover KGAutomobile Moser e. K.BC Venture Beteiligungs GmbH"BOROS" GmbHBRAMA GmbHBrillen Pleiss GmbHComtexing GmbHEberthaus Grundbesitz GmbH & Co. KGEberthaus Grundbesitz Verwaltungs GmbHEdinburgh House Donau GmbHEdinburgh House Eider GmbHEdinburgh House Elbe GmbHEdinburgh House Elfte (11.) Grundstücksgesellschaft mbHEdinburgh House Germany Holding GmbHEdinburgh House Havel GmbHEdinburgh House Inn GmbHEdinburgh House Isar GmbHEdinburgh House Lippe GmbHEdinburgh House Main GmbHEdinburgh House Mosel GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ursula Wahrenberg | Authorized representative | — | Germany registry |
| Stefan Schubert | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 63 companies
high
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Stefan Schubert (officer) matches PEP Stephan Schubert — deputy of Chile, Chile. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100