Key facts
activePRODIC Immobilien GmbH
de
R1101_HRB57512
de
active
de
Provinzialplatz 1, 40591 Düsseldorf.
de
Company dossier
PRODIC Immobilien GmbH
RISK SCORE22LOW RISK
Companies at this address
49 totalA-Immobilien GmbH & Co. KGBalance Bay beach GmbH & Co. KGBalance Bay crew GmbH & Co. KGBalance Bay marin GmbH & Co. KGBalance Bay ocean GmbH & Co. KGBalance Bay park GmbH & Co. KGBalance Bay pearl GmbH & Co. KGBalance Bay sky GmbH & Co. KGBalance Bay sun GmbH & Co. KGGRR Capital Partners II GmbHINIZIO Fund Management GmbHINIZIO Internationaler Immobilien Dachfonds Nummer Eins GmbH & Co. KGINIZIO Internationaler Immobilien Dachfonds Nummer Zwei GmbH & Co. KGLogistikimmobilien in Deutschland Nummer Drei GmbH & Co. KGLogistikimmobilien in Deutschland Nummer Eins GmbH & Co. KGLogistikimmobilien in Deutschland Nummer Vier GmbH & Co. KGLogistikimmobilien in Deutschland Nummer Zwei GmbH & Co. KGObjekt Berlin-Tegel Nummer Zwei GmbH & Co. KGObjekt Duisburg-Laar GmbH & Co. KGObjekt Frechen GmbH & Co. KG
Connections
3 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Bernhard Klinger | officer | — | Germany registry |
| Christian Schmidt | officer | — | Germany registry |
| Frank Kreuz | officer | — | Germany registry |
| INIZIO Internationaler Immobilien Dachfonds Nummer Eins GmbH & Co. | officer | — | Germany registry |
| Olaf Roland Riedel | officer | — | Germany registry |
| Richard von Knop | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 49 companies
high
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Christian Schmidt (officer) matches PEP Christian Schmidt — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Christian Schmidt (officer) matches PEP Christian Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100