Key facts
dissolvedVerdano GmbH
de
R1304_HRB12502
de
dissolved
de
Dammweg 18-20, 47495 Rheinberg.
de
Company dossier
Verdano GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
16 linksDümmen GmbHDümmen Verwaltungs GmbHDümmen Group GmbHomni solutions GmbHDümmen Verwaltungs GmbHDümmen Group GmbHCapital Green Europe GmbHTobias Dümmen Jungpflanzen GmbH & Co. KGM & S Beteiligung GmbHPedras GmbHMüller & Schmidt Pfeilringwerk GmbH & Co.KGWEKA Szenario Beauty GmbHKWK Wohnkultur GmbHPfeilring Management GmbHPFEILRING GROUP GMBH
Showing 15 of 16 — full graph via /v1/entities/DE-R1304_HRB12502/network.
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Theodorus Johannes Gerardus Wismans | Authorized representative | — | Germany registry |
| Roger Henricus Arnoldus Gerritzen | Authorized representative | — | Germany registry |
| Teuni Adriana van de Werken | Authorized representative | — | Germany registry |
| Thomas Bousart | Authorized representative | — | Germany registry |
| Peter Theodorus Johannes Gerardus Wismans | officer | — | Germany registry |
| Roger Henricus Arnoldus Gerritzen | officer | — | Germany registry |
| Stephan R Brockschmidt | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100