DOSSIERS / CONTASTE - AGENTUR UND VERLAG GMBH
← SearchExport PDF
Company dossier

CONTASTE - Agentur und Verlag GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB29829 · R3306_HRB29829 · 2 sources
RISK SCORE13LOW RISK

Key facts

dissolved
CONTASTE - Agentur und Verlag GmbH
de
R3306_HRB29829
de
dissolved
de
Lichtstraße 25, 50825 Köln.
de

Companies at this address

20 total

Connections

6 links

People with significant control

3 people
NameRoleFromSource
Andreas Stormmit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Michael Stolzkemit der Befugnis im Namen der Gesellschaft mit sich im eigenGermany registry
Michael Stolzkesole representationGermany registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

Andreas Storm (officer) matches PEP Andreas Storm — member of the German Bundestag, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Andreas Storm (officer) matches PEP Andreas Storm — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100