Key facts
activeBillen Gesellschaft mit beschränkter Haftung
de
R1202_HRB15429
de
active
de
Burgstraße 37, 45476 Mülheim an der Ruhr.
de
Company dossier
Billen Gesellschaft mit beschränkter Haftung
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
10 links"David Gesellschaft mit beschränkter Haftung"Prange Gesellschaft mit beschränkter HaftungEnergia Beteiligungs GmbHTarsis Rechtsanwaltsgesellschaft mbHALDI International Services GmbH & Co. oHGAldi GmbH & Co. KommanditgesellschaftALDI Slovakia k.s. v likvidáciiALDI STORES SRLAldi Immobilien Beteiligungs-GmbHALDI IIT Administration Services Gesellschaft mit beschränkter Haftung
People with significant control
17 people| Name | Role | From | Source |
|---|---|---|---|
| Claudia Plücker | officer | — | Germany registry |
| Franco Melchiorre | officer | — | Germany registry |
| Heinz Winterwerb | officer | — | Germany registry |
| Iris Doctor Klein | officer | — | Germany registry |
| Kai Schmitz | officer | — | Germany registry |
| Ludger Smits | officer | — | Germany registry |
| Markus Balter | officer | — | Germany registry |
| Martin David | officer | — | Germany registry |
| Matthias Loesdau | officer | — | Germany registry |
| Norbert Bläser | officer | — | Germany registry |
| Reiner Mischke | officer | — | Germany registry |
| Torsten Heimann | officer | — | Germany registry |
| Wolfgang Säbele | officer | — | Germany registry |
| David Doctor Godschalk | sole representation | — | Germany registry |
| Markus Balter | sole representation | — | Germany registry |
| Ralf Borbet | sole representation | — | Germany registry |
| Reiner Mischke | sole representation | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 51 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Baier Gesellschaft mit beschränkter Haftung · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Martin David (officer) matches PEP David Martin — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Martin David (officer) matches PEP David Martin — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100