Key facts
dissolvedClub Management Verwaltungs-GmbH
de
R3306_HRB48746
de
dissolved
de
Company dossier
Club Management Verwaltungs-GmbH
RISK SCORE16LOW RISK
Connections
8 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Lirim Ejupi | Authorized representative | — | Germany registry |
| Otto Pohlmann | Authorized representative | — | Germany registry |
| Gabriele Pohlmann | officer | — | Germany registry |
| Otto Pohlmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
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 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100