Key facts
activeRhein-Ruhr-Sportcenter GmbH
de
R1202_HRB17167
de
active
de
Company dossier
Rhein-Ruhr-Sportcenter GmbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Wolfgang Grefe | Authorized representative | — | Germany registry |
| Hans-Josef Schmücker | officer | — | Germany registry |
| Markus Müller | officer | — | Germany registry |
| Wolfgang Grefe | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Markus Müller (officer) matches PEP Markus Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100