Key facts
activeINTERGEO Verwaltungs- und Beteiligungsgesellschaft mbH
de
U1104_HRB3497
de
active
de
Wilhelm-Rönsch-Str.
de
Company dossier
INTERGEO Verwaltungs- und Beteiligungsgesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
9 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ Christian Franke | officer | — | Germany registry |
| Peter Doctor May | officer | — | Germany registry |
| ⚠ Christian Franke | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Christian Franke (officer) matches PEP Christian Franke — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Christian Franke (officer) matches PEP Christian Franke — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100