Key facts
activeBerkeley Services (Middle East) GmbH
de
R1101_HRB33439
de
active
de
Am Werhahn 70, 40211 Düsseldorf.
de
Company dossier
Berkeley Services (Middle East) GmbH
RISK SCORE16LOW RISK
Connections
6 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Heinze | Authorized representative | — | Germany registry |
| Frank Theobald | Authorized representative | — | Germany registry |
| Hans Uwe Gossmann | Authorized representative | — | Germany registry |
| Hans Uwe Grossmann | Authorized representative | — | Germany registry |
| Andreas Heinze | officer | — | Germany registry |
| Hans-Joachim Driessen | officer | — | Germany registry |
| Hans Uwe Gossmann | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100