Key facts
activeCreditreform Compliance Services GmbH
de
R1102_HRB4213
de
active
de
Hellersbergstr.
de
Company dossier
Creditreform Compliance Services GmbH
RISK SCORE16LOW RISK
Companies at this address
13 totalacoreus Collection Services GmbHBlueWalker GmbHCreditreform Beteiligungs-GmbHCreditreform Neuss Frormann KGCreditreform Neuss Roumen, Waterkamp & Coll. KGCreditreform Rating AGevalomed Institut für Gesundheitsforschung GmbHGitox Handels GmbHGitox Handels GmbHPaper Products Marketing Europe GmbHProfil - Medical Technology GmbHUson GmbH
Connections
8 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Silvia Rohe | Authorized representative | — | Germany registry |
| Thomas Doctor Riemann | Authorized representative | — | Germany registry |
| Philipp Frenz | officer | — | Germany registry |
| Thomas Doctor Riemann | officer | — | Germany registry |
| Udo Doctor Pyszny | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100