DOSSIERS / RISIMA CONSULTING GMBH
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Company dossier

RISIMA Consulting GmbH

GERMANY · COMPANY
KYBE ID: DE-M1809_HRB5681 · M1809_HRB5681 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
RISIMA Consulting GmbH
de
M1809_HRB5681
de
active
de
Frauenbergstraße 31 - 33, 35039 Marburg.
de

Companies at this address

20 total
010017 Telecom GmbHactive3U DYNAMICS GmbHactive3U ENERGY AGactive3U Holding AGactive3U Mobile GmbHactiveACARA Verwaltung GmbHactiveDiscount Telecom S&V GmbHactiveEEPB Erneuerbare Energien Planungs- und Beratungsgesellschaft mbHdissolvedEEPB Erneuerbare Energien Planungs- und Beratungsgesellschaft mbHactiveExacor GmbHactiveImmowerker GmbHactiveLineCall Telecom GmbHactiveOneTel Telecommunication GmbHactiveRepowering Sachsen-Anhalt GmbHactiveSpider Telecom GmbHactiveWeclapp GmbHactiveWindpark DBF GmbHactiveWindpark Langendorf GmbH & Co. KGactiveWindpark Langendorf Verwaltungsgesellschaft mbHactive

Connections

8 links
Shared operator — likely the same administrator
LambdaNet Communications Deutschland AGShared officer / director · 2 share thisThenergo sustainable energies AGShared officer / director · 9 share thisSolarpark Adelebsen GmbHShared officer / director · 9 share thisACARA Verwaltung GmbHShared officer / director · 9 share thisImmowerker GmbHShared officer / director · 9 share thisWindpark Langendorf Verwaltungsgesellschaft mbHShared officer / director · 9 share this3U Holding AGShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 7 of 8 — full graph via /v1/entities/DE-M1809_HRB5681/network.

People with significant control

4 people
NameRoleFromSource
Christoph Hellrungofficer—Germany registry
Ferit Barmanofficer—Germany registry
Michael Schmidtofficer—Germany registry
⚠ Stefan Schmidtofficer—Germany registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Stefan Schmidt (officer) matches PEP Stefan Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100