Key facts
activeCHARTA AssekuranzService GmbH
de
R1101_HRB82326
de
active
de
Schirmerstr.
de
Company dossier
CHARTA AssekuranzService GmbH
RISK SCORE16LOW RISK
Companies at this address
17 totalAfVM Akademie für VersicherungsMakler Management GmbHAW Consulting UG (haftungsbeschränkt)Blue Box Gebäudereinigung GmbH & Co. KGBlue Box Verwaltungs GmbHBredehorst Clinic Medical Management GmbHCiosk GmbHDieter Reitmeyer Holding GmbHGameGoods UG (haftungsbeschränkt)itec project GmbHitec systems AGMAXMO Apotheke Düsseldorf Wehrhahn Apotheker Dr. rer. nat. Arnulf Diesel e.K.Milliman GmbHTexim Trade GmbHTSIKOS Taxi GmbHTW Germany GmbHWalhall Ventures UG (haftungsbeschränkt)
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Franke | officer | — | Germany registry |
| Oliver Lars Widany | officer | — | Germany registry |
| Dietmar Carl Diegel | sole representation | — | Germany registry |
| Michael Franke | sole representation | — | Germany registry |
| Oliver Lars Widany | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 86 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100