DOSSIERS / FAKTOR ARBEIT UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Faktor Arbeit UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB68475 · R3306_HRB68475 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
Faktor Arbeit UG (haftungsbeschränkt)
de
R3306_HRB68475
de
dissolved
de
Schildergasse 92, 50667 Köln.
de

Connections

4 links
Shared operator — likely the same administrator
Natürlich Reisen Tourdesign Beteiligungs GmbHShared registered address · 2 share thisSOWA Agency s.r.o.Shared officer / director · 4 share thisBull & Twin Company s.r.o.Shared officer / director · 4 share thisTranssurfing s.r.o.Shared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
Aleksandr Afanasyevmit der Befugnis im Namen der Gesellschaft mit sich im eigen—Germany registry
Atal Rasoulofficer—Germany registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Aleksandr Afanasyev (officer) matches PEP Aleksandr Afanasyev — Member of the State Duma of the Russian Empire, Russian Empire. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Aleksandr Afanasyev (officer) matches PEP Aleksandr Afanasyev — member of the State Duma, Russia. Apply enhanced due diligence.

Risk journey — why 7?

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