Key facts
activeCh 26 GmbH
de
R1101_HRB57579
de
active
de
Berliner Allee 32, 40212 Düsseldorf.
de
Company dossier
Ch 26 GmbH
RISK SCORE6LOW RISK
Companies at this address
44 totalAgera Sales International AB DeutschlandAirsonett Deutschland GmbHAlgo Performance UG (haftungsbeschränkt)Barthold & Partner GmbHBau & Grundbesitz Düsseldorf GmbHBCN Grundbesitz GmbHBCN Holding GmbHBellheim Consultants GmbHBERDUS Grundvermögen GmbHBERDUS Service GmbHBerliner Grundbesitz Verwaltungs GmbHB&K Sportwagen Rheinland GmbHBOXERMAN GmbHBSB Grundbesitz GmbH & Co. KGcharly twenty one GmbHDUSGRUND GmbHDüsseldorf & Berlin Grund GmbHDüsseldorfer & Berliner Grundvermögen GmbHDüsseldorfer Gewerbe & Logistik GmbHDüsseldorfer Grundbesitzgesellschaft mbH
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Rolf F Vanderheyden | Authorized representative | — | Germany registry |
| Stephan Müller | Authorized representative | — | Germany registry |
| Rolf F Vanderheyden | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 44 companies
medium
Politically exposed person (PEP)
Stephan Müller (officer) matches PEP Stephan Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Stephan Müller (officer) matches PEP Stefan Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 6?
3 signals+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100