Key facts
dissolvedSafran345 GmbH
de
R3201_HRB22755
de
dissolved
de
Emil-Hoffmann-Straße 55-59, 50996 Köln.
de
Company dossier
Safran345 GmbH
RISK SCORE22LOW RISK
Companies at this address
28 totalAMC Elektronik Vertriebs GmbHAxilon AGBiddle GmbHblakk Automotive GmbHBocklemünd Verwaltungs GmbHCADnetwork e.K.CADnetwork GmbHCARVER Climate Systems GmbHCARVER Holding GmbHCatalogna Cologne Catering GmbHCUBIST GmbHEggers GmbHElla Verlag Elke Latuperisa e.K.HEIDECKE MALERWERKSTÄTTEN GmbH & Co. KGHENRY SAUCEN Finefood GmbHHeuma International GmbHHS Nordwest 3. Verwaltungs-GmbHIngDoc BSystems GmbHSaffron 345 Momtaaz LimitedSaffron 345 Momtaaz Limited
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Jan Hofmann | Authorized representative | — | Germany registry |
| Jan Hofmann | officer | — | Germany registry |
| Martin Lipperson | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 28 companies
high
Business fragmentation
A director is shared across 138 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Jan Hofmann (officer) matches PEP Jan Hofmann — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100