Key facts
dissolvedcolorservice GmbH
de
R1101_HRB59694
de
dissolved
de
Christinenstraße 1, 40880 Ratingen.
de
Company dossier
colorservice GmbH
RISK SCORE16LOW RISK
Companies at this address
11 totalConnections
11 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Regina Spicks-Höffken | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Frank Hasselbach | officer | — | Germany registry |
| Hubert Schmitz | officer | — | Germany registry |
| Jörg Poplawsky | officer | — | Germany registry |
| Jürgen Kothen | officer | — | Germany registry |
| Sigrid Herring | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Hubert Schmitz (officer) matches PEP Hubert Schmitz — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100