Key facts
dissolvedGM Lev KG
de
R3306_HRA20547
de
dissolved
de
Company dossier
GM Lev KG
RISK SCORE31MEDIUM RISK
Connections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Lirim Ejupi | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Otto Pohlmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Tatari Naman | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Club Management Verwaltungs-GmbH. | officer | — | Germany registry |
| Lirim Ejupi | officer | — | Germany registry |
| Otto Pohlmann | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (GM Lev GmbH & Co. KG · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Otto Pohlmann (officer) matches PEP Otto Pöhlmann — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100