DOSSIERS / AKADEMIE FÜR DAS LEBEN GEMEINNÜTZIGE UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Akademie für das Leben gemeinnützige UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3201_HRB22391 · R3201_HRB22391 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Akademie für das Leben gemeinnützige UG (haftungsbeschränkt)
de
R3201_HRB22391
de
active
de
Winterstraße 35, 53177 Bonn.
de

Connections

10 links

People with significant control

1 people
NameRoleFromSource
Martin LohmannAuthorized representativeGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martin Lohmann (officer) matches PEP Martin B. Lohmann — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin Lohmann (officer) matches PEP Martin B. Lohmann — member of the State Senate of Illinois, United States. 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