Key facts
activeCredit Life & DEVK Vermittlungs GmbH
de
R1102_HRB10492
de
active
de
RheinLandplatz 1, 41460 Neuss.
de
Company dossier
Credit Life & DEVK Vermittlungs GmbH
RISK SCORE16LOW RISK
Companies at this address
9 totalConnections
8 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Nerge | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Schwarz | officer | — | Germany registry |
| Carsten Lange | officer | — | Germany registry |
| Christoph Buchbender | officer | — | Germany registry |
| Michael Nerge | officer | — | Germany registry |
| Peter Schiffer | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 110 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Andreas Schwarz (officer) matches PEP Andreas Schwarz — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100