Key facts
dissolvedRamusio GmbH & Co. KG
de
R3306_HRA20979
de
dissolved
de
Oberländer Ufer 154 A, 50968 Köln.
de
Company dossier
Ramusio GmbH & Co. KG
RISK SCORE16LOW RISK
Companies at this address
7 totalConnections
6 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Hans Schuster | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| WH 13/Domessor Holdings GmbH, Köln (AG Köln HRB 35279). | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Hans Schuster (officer) matches PEP Hans Schuster — Member of the Landtag of Lower Austria, Austria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100