DOSSIERS / GASTRO EVENT DEUTSCHLAND GMBH
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Company dossier

Gastro Event Deutschland GmbH

GERMANY · COMPANY
KYBE ID: DE-R1504_HRB12035 · R1504_HRB12035 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
Gastro Event Deutschland GmbH
de
R1504_HRB12035
de
active
de

Connections

6 links
Shared operator — likely the same administrator
Sportline Fitness und Soccer GmbHShared officer / director · 2 share thisLaOla Verwaltungs GmbHShared officer / director · 6 share thisLaOla Hallenfussball GmbHShared officer / director · 6 share thisLaOla Vertriebs- und Dienstleistungs-UG (haftungsbeschränkt)Shared officer / director · 6 share thisLaOla Sport und Event Marketing GmbHShared officer / director · 6 share thisH & G GmbHShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Frank SchmitzAuthorized representative—Germany registry
Michael DombrowskiAuthorized representative—Germany registry
Carsten Pröpperofficer—Germany registry
Günter Appeltofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Schmitz (officer) matches PEP Frank B. Schmitz — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100