Key facts
dissolved"AWO Sozialstation" gGmbH
de
R3306_HRB52761
de
dissolved
de
Steinfelder Str.
de
Company dossier
"AWO Sozialstation" gGmbH
RISK SCORE16LOW RISK
Companies at this address
9 totalConnections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ludwig Borger | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Heinz Schimetschke | officer | — | Germany registry |
| Ludwig Borger | officer | — | Germany registry |
| Thomas Kaczmarek | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 40 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Thomas Kaczmarek (officer) matches PEP Tomasz Kaczmarek — member of the Sejm, Poland. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100