Key facts
activePRD GmbH Pensionsbetriebe Rethelstraße, Düsseldorf
de
R1101_HRB35669
de
active
de
Rethelstraße 73, 40237 Düsseldorf.
de
Company dossier
PRD GmbH Pensionsbetriebe Rethelstraße, Düsseldorf
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
10 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Inka Sachse | Authorized representative | — | Germany registry |
| Michaela Schmidt | Authorized representative | — | Germany registry |
| Margot Gräfin von Schwerin | officer | — | Germany registry |
| Michaela Schmidt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michaela Schmidt (officer) matches PEP Michaela Schmidt — member of the National Council of Austria, Austria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100