DOSSIERS / ENBREEZE GMBH
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Company dossier

enbreeze GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB72186 · R3306_HRB72186 · 2 sources
RISK SCORE13LOW RISK

Key facts

dissolved
enbreeze GmbH
de
R3306_HRB72186
de
dissolved
de
Nattermannallee 1, 50829 Köln.
de

Companies at this address

22 total

Connections

7 links

People with significant control

1 people
NameRoleFromSource
Jan DabrowskiofficerGermany registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

Jan Dabrowski (officer) matches PEP Jan Dąbrowski — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100