Key facts
dissolvedbestclean Gebäudedienste GmbH
de
R3306_HRB54215
de
dissolved
de
Company dossier
bestclean Gebäudedienste GmbH
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Jens Lehmann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Frank Barocke | officer | — | Germany registry |
| Markus Schulten | officer | — | Germany registry |
| Frank Barocke | sole representation | — | Germany registry |
| Jens Lehmann | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 63 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Jens Lehmann (officer) matches PEP Jens Lehmann — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100