Key facts
activeNetzteam GmbH
de
R1102_HRB15275
de
active
de
Friedrichstraße 103, 40217 Düsseldorf.
de
Company dossier
Netzteam GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
10 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Jürgen Schröder | Authorized representative | — | Germany registry |
| Michael Thum | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 96 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Netzteam GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Jürgen Schröder (officer) matches PEP Jürgen Schröder — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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