Key facts
activeGottfried Schultz Premium GmbH
de
R1101_HRB44723
de
active
de
Höher Weg 95, 40233 Düsseldorf.
de
Company dossier
Gottfried Schultz Premium GmbH
RISK SCORE16LOW RISK
Connections
13 linksGottfried Schultz Wuppertal Verwaltungs GmbHGottfried Schultz B.V. & Co. KGGottfried Schultz Beteiligungsgesellschaft mbHSachsengarage GmbHHILIS GmbHVAPV Damage Claims GmbHGottfried Schultz Dienstleistungs GmbHDüsseldorfer Autohandelsgesellschaft Schultz mit beschränkter HaftungArGe OTLG Beteiligungs-Verwaltungs GmbHGottfried Schultz Sportwagen Beteiligungsgesellschaft mbHAutomobilvertriebsgesellschaft Wuppertal Verwaltungsgesellschaft mbHGottfried Schultz Grundinvest Verwaltungsgesellschaft mbHGottfried Schultz Merkur Beteiligungsgesellschaft mbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Dieter Paffendorf | officer | — | Germany registry |
| Dirk Weddigen von Knapp | officer | — | Germany registry |
| Guido Graf von Spee | officer | — | Germany registry |
| Nicholas J Dunning | officer | — | Germany registry |
| Nicholas John Dunning | officer | — | Germany registry |
| Reiner Hanebeck | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100