Key facts
dissolvedDOMIZIL Immobilien GmbH
de
R3201_HRB5924
de
dissolved
de
Königswinterer Straße 54, 53227 Bonn.
de
Company dossier
DOMIZIL Immobilien GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Georg Simon | Authorized representative | — | Germany registry |
| Gabriele Weiss | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Georg Simon (officer) matches PEP Georg Simon — 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