DOSSIERS / ONLINE MARKETING FBC UG (HAFTUNGSBESCHRÄNKT)
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Company dossier

Online Marketing FBC UG (haftungsbeschränkt)

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB93651 · R3306_HRB93651 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
Online Marketing FBC UG (haftungsbeschränkt)
de
R3306_HRB93651
de
active
de
Göppinger Straße 2 a, 50739 Köln.
de

Connections

8 links

People with significant control

1 people
NameRoleFromSource
Daniel AdamsofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Daniel Adams (officer) matches PEP Daniel Adams — member of the State Senate of New Hampshire, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100