Key facts
activeBest Place (Deutschland) GmbH
de
R1101_HRB76520
de
active
de
Neumannstraße 8, 40235 Düsseldorf.
de
Company dossier
Best Place (Deutschland) GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
11 linksStoreport Quartiersgaragen Verein Victoria GmbHTerminus Quartiersgaragen Kohlgartenstraße Unternehmergesellschaft (haftungsbeschränkt)Terminus Quartiersgaragen Kohlgartenstraße Unternehmergesellschaft (haftungsbeschränkt)TERMINUS Quartiersgaragen VI. Verwaltung GmbHBesser Parken GmbHASSET Grundbesitz GmbHMaster Lock Deutschland GmbHMaster Lock Deutschland GmbHMES METRO Group Energy Solutions GmbHSafe Place (Deutschland) GmbHMES METRO Group Energy Solutions GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| André Oliver Doctor Westhoff | Authorized representative | — | Germany registry |
| Vincent Thomas | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 101 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Vincent Thomas (officer) matches PEP Thomas Vincent — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100