Key facts
activeSchwann Verlag KG
de
R1101_HRA10429
de
active
de
Hansaallee 249, 40549 Düsseldorf.
de
Company dossier
Schwann Verlag KG
RISK SCORE22LOW RISK
Companies at this address
25 totalAT-IS Bau-Management GmbHBK Beteiligungen AGBK Beteiligungen AGCOMEBIS GmbHcomebis professional services GmbHComsys Deutschland GmbHCSO Computer Software Organisation Gesellschaft mit beschränkter HaftungDe Lage Landen GmbHDe Lage Landen Materials Handling GmbHDe Lage Landen Technology Finance GmbHDLL Transfer GmbHDüsseldorf-Bücher Verlagsgesellschaft mbHfairconcept gebäudeservice GmbHInfotec Deutschland Leasing GmbHInterEurope AG European Law ServiceInterEurope AG - European Law Service - InterEurope BelgiumMPS Media Phone Service GmbHMPS Media Production Service GmbH & Co. KGNRG Office System Leasing GmbHPC-COLLEGE Düsseldorf GmbH
Connections
3 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Gerd-Erich Otto Bleckmann | officer | — | Germany registry |
| Gunther Oschmann | officer | — | Germany registry |
| Joachim Starost | officer | — | Germany registry |
| Karl-Heinz Matthiesen | officer | — | Germany registry |
| Levente Pakot | officer | — | Germany registry |
| SR Management GmbH & Co. | officer | — | Germany registry |
| Stefan Florack | officer | — | Germany registry |
| Theodor Wurms | officer | — | Germany registry |
| Wolfgang Matthias Horn | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100