DOSSIERS / FARLE, LAUX UND PETERMANN - RECHTSANWÄLTE PARTNERSCHAFT MBB
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Company dossier

Farle, Laux und Petermann - Rechtsanwälte Partnerschaft mbB

GERMANY · COMPANY
KYBE ID: DE-W1215_PR72 · W1215_PR72 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
Farle, Laux und Petermann - Rechtsanwälte Partnerschaft mbB
de
W1215_PR72
de
dissolved
de
Mühlweg 23, 06114 Halle (Saale).
de

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Robert : Farleofficer—Germany registry

Risk signals

3 matched
medium

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 Rechtsanwaltsgesellschaft mbH · 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