Key facts
dissolvedFarle, Laux und Petermann Rechtsanwaltsgesellschaft mbH
de
W1215_HRB17552
de
dissolved
de
Mühlweg 23, 06114 Halle (Saale).
de
Company dossier
Farle, Laux und Petermann Rechtsanwaltsgesellschaft mbH
RISK SCORE22LOW RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Robert Farle | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 5 companies
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Farle, Laux und Petermann - Rechtsanwälte Partnerschaft mbB · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Robert Farle (officer) matches PEP Robert Farle — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score22/100