Key facts
activeLagerit GmbH
de
R3306_HRB73604
de
active
de
Hommericher Straße 6 d, 51789 Lindlar.
de
Company dossier
Lagerit GmbH
RISK SCORE16LOW RISK
Connections
8 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Müller | Authorized representative | — | Germany registry |
| Kay Müller | officer | — | Germany registry |
| Martin Müller | officer | — | Germany registry |
| Thomas Simon | officer | — | Germany registry |
| Kay Müller | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 148 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Thomas Simon (officer) matches PEP Simon Thomas — member of the 52nd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Thomas Simon (officer) matches PEP Simon Thomas — member of the 53rd Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100