Key facts
activeSOCIAL² UG (haftungsbeschränkt)
de
R3306_HRB71685
de
active
de
Venloer Straße 241-245, 50823 Köln.
de
Company dossier
SOCIAL² UG (haftungsbeschränkt)
RISK SCORE31MEDIUM RISK
Companies at this address
8 totalConnections
7 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Schmitt | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 94 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Mr. Smith UG (haftungsbeschränkt) · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Christian Schmitt (officer) matches PEP Christian Schmitt — Q66499981. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100