Key facts
activeKeller Management- und Beteiligungs GmbH
de
R3306_HRB72018
de
active
de
Am Bruch 5, 42857 Remscheid.
de
Company dossier
Keller Management- und Beteiligungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
11 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Philippe Keller | Authorized representative | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 33 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Keller Management- und Beteiligungs GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Philippe Keller (officer) matches PEP Philipp Keller — member of the Reichstag of the German Empire, German Reich. 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