Key facts
activeFritz Event und Gastro GmbH
de
R1202_HRB22218
de
active
de
Nikolaistr.
de
Company dossier
Fritz Event und Gastro GmbH
RISK SCORE37MEDIUM RISK
Companies at this address
43 totalBerchtenbreiter Verwaltungs-GmbHBoMaBi GmbHBruns und Westmeier Zahntechnik GmbHBW Grundwert GmbHCenturion XLVI. Vermögensverwaltungsgesellschaft mbHChristoph Schwingenstein GmbHCONCEPTPARTNER GmbHdresso GmbH "Welt der Ringe"dresso GmbH "Welt der Ringe"Erdogand Zymberi Gaststättenbetriebs GmbHeureos pro sano gmbh steuerberatungsgesellschaftEuroPrompt UG (haftungsbeschränkt)Eva und Georg Tschiesche OHGFachpraxis für Podologie UG (haftungsbeschränkt) Jana LudwigFranz Grabe OHGFritz Event Marketing GmbHGastro-Betreiber GmbHGeorg Tschiesche GmbH & Co. KGGeorg Tschiesche Verwaltung GmbHGottfried Knapp Bauunternehmung GmbH
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Anke Glasow | Authorized representative | — | Germany registry |
| Fritz Schmidt | Authorized representative | — | Germany registry |
| Anke Glasow | officer | — | Germany registry |
| Fritz Schmidt | officer | — | Germany registry |
Risk signals
5 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Fritz Event und Gastro GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Fritz Schmidt (officer) matches PEP Fritz Schmidt — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Fritz Schmidt (officer) matches PEP Fritz Schmidt — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.
Risk journey — why 37?
5 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score37/100