Key facts
dissolvedSelektio GmbH
de
R3306_HRB82576
de
dissolved
de
Vogelsanger Straße 68a, 50823 Köln.
de
Company dossier
Selektio GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Lena Friedsam | Authorized representative | — | Germany registry |
| Stephan Schubert | Authorized representative | — | Germany registry |
| Lena Friedsam | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Stephan Schubert (officer) matches PEP Stephan Schubert — deputy of Chile, Chile. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100