Key facts
dissolvedSOTA DOMUS GmbH
de
R3306_HRB81258
de
dissolved
de
Keithstraße 2 - 4, 10787 Berlin.
de
Company dossier
SOTA DOMUS GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
82 total1Advertising Global GmbHAphil Beratungs GmbHaquaherbal GmbHARCHITEKTURBÜRO BECKER GmbHASPIRE CYCLING GmbHBantzer Steuerberatungsgesellschaft mbHBAURUCON GmbHBenalrad GmbHBerkeMed GmbHBisazza Deutschland GmbHBKG Berliner Kaffeegesellschaft mbHBOTLabs GmbHCaseTex GmbHCONFIDERI Consulting UG (haftungsbeschränkt)Covado GmbHcp corporatepartner GmbHCREST Bestliving GmbH & Co. KGCREST Facility Service Beteiligungs UG (haftungsbeschränkt)CREST Facility Service UG (haftungsbeschränkt) & Co. KGCREST Goodliving GmbH & Co. KG
Connections
6 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Andrey Kuzmin | Authorized representative | — | Germany registry |
| Inna Rakitska | Authorized representative | — | Germany registry |
| Mykhailo Bugamin | Authorized representative | — | Germany registry |
| Mykhailo Bumagin | Authorized representative | — | Germany registry |
| Andrey Kuzmin | officer | — | Germany registry |
| Roland Kästner | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 82 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Andrey Kuzmin (officer) matches PEP Andrey Kuzmin — member of the State Duma, Russia. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100