Key facts
dissolvedSelect Business UG (haftungsbeschränkt)
de
R1202_HRB27218
de
dissolved
de
Weseler Str.
de
Company dossier
Select Business UG (haftungsbeschränkt)
RISK SCORE28MEDIUM RISK
Companies at this address
149 totalA. Ick GmbHANMO Solar GmbHArtvin Textil GmbHAS Group Stefan Hinsen e.K.Atronic Australien GmbHA-Z Mietpark Voerde GmbHBAAL GmbHBal Holding GmbHBar-skito GmbHB-E Bauservice GmbHBEERMANN BRUNS KRAIS Steuerberatungsgesellschaft mbHBenk GmbHBiogas TImmer GmbH & Co. KGBKAS GmbHBonusPlus Trading GmbHBrandenburg Einzelhandels GmbH & Co. oHGBRUWAs Sanierung GmbHCASINO 24 UG (haftungsbeschränkt)Ceyda Brautmoden GmbHC. Herbert Schneider GmbH
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Hans-Jürgen Reimann | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hans-Jürgen Reimann | officer | — | Germany registry |
| Ingo Egon Roßkotten | officer | — | Germany registry |
| Jozsef Kovacs | officer | — | Germany registry |
| Vasile Mihai | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 149 companies
high
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Jozsef Kovacs (officer) matches PEP József Kovács — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100