Key facts
dissolvedHR Office Konzepte GmbH
de
R3201_HRB17362
de
dissolved
de
Am Linder Kreuz 10, 51147 Köln.
de
Company dossier
HR Office Konzepte GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Holger Hansen | officer | — | Germany registry |
| Michael Handels | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Holger Hansen (officer) matches PEP Holger Hansen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100