Key facts
activeFSWLA Landschaftsarchitektur GmbH
de
R1101_HRB62054
de
active
de
Bergische Landstr.
de
Company dossier
FSWLA Landschaftsarchitektur GmbH
RISK SCORE22LOW RISK
Companies at this address
40 totalAdler-Apotheke Apothekerin Gabriele Wirtz-Klinkenberg e. Kfr.Ameise Industriebeteiligungen GmbHAuto Clees, Uwe CleesBaesweiler Immobilien Gesellschaft mbH & Co. KGBlitz F09-sechs-null GmbHEasy Travel e.K.Eat to Fit GmbHGarage Helge Wolf GmbHGIK Gesellschaft für Immobilien und Kapitalverwaltung mbH & Co. Fonds 6 KGGrubo GmbHH C Beteiligungs GmbHH C Projektgesellschaft mbH & Co.KGH C Projektgesellschaft mbH & Co.KGKeraflies Ceramic Art GmbHKoch-Lüdke-Familien-Stiftung & Co. KGLX Holding GmbHLX Immobilien GmbHMeridianus Grundbesitz V Unternehmergesellschaft (haftungsbeschränkt)ObjektiVa Gesellschaft für Vermittlung von Bankkrediten und Versicherungen rnbHPaja Kunststoffe Jaeschke GmbH
Connections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Thomas Fenner | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Thomas Fenner (officer) matches PEP Thomas Fenner — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Thomas Fenner (officer) matches PEP Thomas Fenner — Member of the 1584-85 Parliament. 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