DOSSIERS / DGB RECHTSSCHUTZ GMBH
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Company dossier

DGB Rechtsschutz GmbH

GERMANY · COMPANY
KYBE ID: DE-R1101_HRB35725 · R1101_HRB35725 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
DGB Rechtsschutz GmbH
de
R1101_HRB35725
de
active
de

Connections

6 links
Shared operator — likely the same administrator
Dr. Mittag Rechtsanwaltsgesellschaft mbH Zweigniederlassung PotsdamShared officer / director · 2 share thisEurAA-Anwälte für Arbeitnehmer-Rechtsanwaltsgesellschaft mbHShared officer / director · 2 share thisLohmüller-Gillot Weinkellerei Gesellschaft mit beschränkter HaftungShared officer / director · 5 share thisHF Nordeifel Unternehmensberatungs-UG (haftungsbeschränkt)Shared officer / director · 5 share thisFischer Verlag + Service GmbHShared officer / director · 5 share thisFLT Steuerberatungsgesellschaft mbHShared officer / director · 5 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.

People with significant control

7 people
NameRoleFromSource
Bertold Brücherofficer—Germany registry
Carsten Schuldofficer—Germany registry
Claudia Schmidtofficer—Germany registry
Hermann Josef Fischerofficer—Germany registry
Karlheinz Schierleofficer—Germany registry
Klaus Dieter Westermannofficer—Germany registry
Reinhard-Ulrich Vorbauofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Claudia Schmidt (officer) matches PEP Claudia Schmidt — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100