Key facts
dissolvedINNOVATIONS-CLUB Verwaltungs GmbH
de
R1101_HRB58369
de
dissolved
de
Raiffeisenstraße 16, 40764 Langenfeld.
de
Company dossier
INNOVATIONS-CLUB Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
25 linksStrauss Logistik Langenfeld Verwaltungs GmbHStrauss INNOVATION Verwaltungs GmbHStrauss INNOVATION Berlin Verwaltungs GmbHStrauss INNOVATION Verwaltungs GmbHStrauss Logistik GmbH & Co. KGStrauss Logistik Langenfeld Verwaltungs GmbHALPHA VIER Unternehmensverwaltungs-GmbHStrauss INNOVATION Berlin Verwaltungs GmbHStrauss Langenfeld Grundbesitz Verwaltungsgesellschaft mbHGS Unternehmensverwaltungsgesellschaft mbHAllianz Capital Partners Verwaltungs GmbHAllianz Capital Partners GmbHLOGOS - Ingenieurplanungs GmbH.Brooktorkai 18 Immobilien Verwaltungsgesellschaft mbHIWL Internationale Wein Logistik GmbH
Showing 15 of 25 — full graph via /v1/entities/DE-R1101_HRB58369/network.
People with significant control
14 people| Name | Role | From | Source |
|---|---|---|---|
| Nicole Lotz | Authorized representative | — | Germany registry |
| Andre Gerber | officer | — | Germany registry |
| André Rinnensland | officer | — | Germany registry |
| Axel Witte | officer | — | Germany registry |
| Christian Strey | officer | — | Germany registry |
| Frank Eischet | officer | — | Germany registry |
| Heinz-Jürgen Lange | officer | — | Germany registry |
| Martin Herrmann | officer | — | Germany registry |
| Nicole Lotz | officer | — | Germany registry |
| Peter Geringhoff | officer | — | Germany registry |
| Peter Ludwig Geringhoff | officer | — | Germany registry |
| Philipp Maximilian Geringhoff | officer | — | Germany registry |
| Thorsten Hermelink | officer | — | Germany registry |
| Werner Doctor Schmitz | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 85 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Strauss INNOVATION Berlin Verwaltungs GmbH · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Martin Herrmann (officer) matches PEP Martin Herrmann — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100