Key facts
activeFalcon/Signa 01 GmbH
de
R1101_HRB75165
de
active
de
Benrather Str.
de
Company dossier
Falcon/Signa 01 GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
83 totalAtlas Mara Beteiligungs AGBANK OF CHINA LIMITED Zweigniederlassung Düsseldorf Düsseldorf BranchBed & Brains K 51 GmbH & Co. KGBogosse GmbH & Co. KGBrigitte Oelmann GmbHCAERUS Debt Investments AGCarat Hotel Düsseldorf GmbHCarls Hotel GmbHCECONOMY Digital GmbHCECONOMY Pensions GmbH & Co. KGDemand Medien GmbHDemir-Halk Bank (Nederland) N.V. Filiale DüsseldorfDüsseldorf Marketing GmbHErwerbergemeinschaft Großmarkt Varresbeck GmbHESDI Handels GmbHESDI Handels GmbHexchangeBA AGFalcon/Signa 02 UG (haftungsbeschränkt)Falcon/Signa 03 UG (haftungsbeschränkt)Falcon/Signa 05 UG (haftungsbeschränkt)
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Eckhard Höschler | Authorized representative | — | Germany registry |
| Michael Grüber | Authorized representative | — | Germany registry |
| Michael Grüber | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 83 companies
high
Business fragmentation
A director is shared across 41 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Grüber (officer) matches PEP Michael Gruber — member of state parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Michael Grüber (officer) matches PEP Michael Gruber — member of the Upper Austrian state parliament, Austria. Apply enhanced due diligence.
Risk journey — why 28?
4 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100