Key facts
dissolvedClassico Bauträgergesellschaft mbH
de
R1101_HRB68119
de
dissolved
de
Calor-Emag-Straße 2, 40878 Ratingen.
de
Company dossier
Classico Bauträgergesellschaft mbH
RISK SCORE31MEDIUM RISK
Companies at this address
5 totalConnections
7 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Karin Duesing | officer | — | Germany registry |
| Peter Schnitzler | officer | — | Germany registry |
| Stefan Schröder | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 140 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Classico Bauträgergesellschaft mbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Stefan Schröder (officer) matches PEP Stefan Schröder — member of the German Bundestag, Germany. 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