Key facts
dissolvedNetzteam GmbH
de
R1101_HRB54398
de
dissolved
de
Bussardweg 18, 41468 Neuss.
de
Company dossier
Netzteam GmbH
RISK SCORE22LOW RISK
Companies at this address
31 totalAriston Informatik GmbHAriston Schuh GmbHASSIMA Lederwaren- Handelsgesellschaft m.b.H. & Co. KommanditgesellschaftASSIMA Lederwaren- Handelsgesellschaft mit beschränkter HaftungASSIMA Verbundgesellschaft mbH & Co. KGCleveo Vertriebsgesellschaft mbHDeutsche Eishockey Liga GmbH & Co. KGDeutsche Eishockey Liga Verwaltungs GmbHDialogWorks GmbHDigital GO GmbHEBG-Data GmbHEBG-Data GmbHESBG Eishockeyspielbetriebsgesellschaft mbHESBG Eishockeyspielbetriebsgesellschaft mbHHNP Management KGHockey Europe EWIVID4Sports GmbHJohanes Schmidtbauer AGkohler & co. Versicherungsmakler GmbHMCB Deutsche Holding GmbH
Connections
5 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jürgen Schröder | Authorized representative | — | Germany registry |
| Michael Thum | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 31 companies
high
Business fragmentation
A director is shared across 96 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Jürgen Schröder (officer) matches PEP Jürgen Schröder — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100