Key facts
dissolvedTREFFER Gastronomie GmbH
de
R3306_HRB71946
de
dissolved
de
Aachener Straße 704, 50933 Köln.
de
Company dossier
TREFFER Gastronomie GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
10 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Jürgen Schwarz | Authorized representative | — | Germany registry |
| Thomas Bachem | Authorized representative | — | Germany registry |
| Abd Al Hakim Abu Ata | officer | — | Germany registry |
| Janina Loosen | officer | — | Germany registry |
| Jürgen Schwarz | officer | — | Germany registry |
| Thomas Bachem | officer | — | Germany registry |
| Abderrahim Belhirch | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 61 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Jürgen Schwarz (officer) matches PEP Jürgen Schwarz — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100