DOSSIERS / ABSOLUT WOHNBAU GMBH
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Company dossier

ABSOLUT Wohnbau GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB28927 · R3306_HRB28927 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
ABSOLUT Wohnbau GmbH
de
R3306_HRB28927
de
active
de
Kämmergasse 16, 50676 Köln.
de

Companies at this address

14 total

People with significant control

1 people
NameRoleFromSource
Alexander MeyerofficerGermany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alexander Meyer (officer) matches PEP Alexander Meyer — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alexander Meyer (officer) matches PEP Alexander Meyer — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100