Key facts
activeTrebbau direct media GmbH
de
R3306_HRB16272
de
active
de
Schönhauser Straße 21, 50968 Köln.
de
Company dossier
Trebbau direct media GmbH
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Bojan Krajnc | officer | — | Germany registry |
| Gerhard Kölzer | officer | — | Germany registry |
| Jörg Hennig | officer | — | Germany registry |
| Karl-Peter Trebbau | officer | — | Germany registry |
| Simone Heger | officer | — | Germany registry |
| Karl-Peter Trebbau | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Bojan Krajnc (officer) matches PEP Bojan Krajnc — Member of the National Assembly of Slovenia, Slovenia. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100