Key facts
activeGoldfisch Projektgesellschaft mbH
de
M1114_HRB41256
de
active
de
Kolpingstraße 20, 63150 Heusenstamm.
de
Company dossier
Goldfisch Projektgesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
10 linksSGS Schütz Goldschmidt Schneider Ingenieurdienstleistungen im Bauwesen GmbHDC Storm Deutschland GmbHIndextools GmbHLHBR ACESSORIOS DE MODA LTDA MEGOLDSCHMIDT HOLDING LTDAGOLDSCHMIDT CAPITAL LTDASGS Schütz Goldschmidt Schneider Ingenieurdienstleistungen im Bauwesen GmbHGOLDSCHMIDT IMOVEIS LTDAGFP Goldschmidt Fischer Schütz Projektmanagementgesellschaft mbHFORTTU INVESTIMENTOS - AI LTDA
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Gunter Fischer | officer | — | Germany registry |
| Jens Maurer | officer | — | Germany registry |
| Siegfried Fischer | officer | — | Germany registry |
| ⚠ Tim Fischer | officer | — | Germany registry |
| Bruno Goldschmidt | sole representation | — | Germany registry |
| Stefan Schütz | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 69 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Tim Fischer (officer) matches PEP Tim Fischer — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100