Key facts
activeWartesaal Connection Gastronomie- und Veranstaltungs-GmbH
de
R3306_HRB77401
de
active
de
Girlitzweg 30, 50829 Köln.
de
Company dossier
Wartesaal Connection Gastronomie- und Veranstaltungs-GmbH
RISK SCORE16LOW RISK
Companies at this address
11 totalConnections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Carolin Staunau | Authorized representative | — | Germany registry |
| Carolin Staunau | officer | — | Germany registry |
| Ralf Becker | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 99 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ralf Becker (officer) matches PEP Ralph Becker — member of the Utah House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100