DOSSIERS / BORN STADTHAUS GMBH
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Company dossier

Born Stadthaus GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB66228 · R3306_HRB66228 · 2 sources
RISK SCORE7LOW RISK

Key facts

active
Born Stadthaus GmbH
de
R3306_HRB66228
de
active
de
Anna-Schneider-Steig 3, 50678 Köln.
de

People with significant control

1 people
NameRoleFromSource
Herbert BornAuthorized representativeGermany registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

Herbert Born (officer) matches PEP Herbert Born — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100