Key facts
activeGA Heumarkt 68 GmbH
de
R3306_HRB81755
de
active
de
Pfeilstraße 25 - 27, 50672 Köln.
de
Company dossier
GA Heumarkt 68 GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
13 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Jörg Hadrian Hense | Authorized representative | — | Germany registry |
| Petra Alexandra Vogelsang | Authorized representative | — | Germany registry |
| Susanne Raab | Authorized representative | — | Germany registry |
| Jörg Hadrian Hense | officer | — | Germany registry |
| Petra Alexandra Vogelsang | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Susanne Raab (officer) matches PEP Susanne Raab — member of the National Council of Austria, Austria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100