Key facts
activeR. Stöpfgeshoff GmbH & Co. KG
de
R1608_HRA17228
de
active
de
Uellendahler Str.
de
Company dossier
R. Stöpfgeshoff GmbH & Co. KG
RISK SCORE22LOW RISK
Companies at this address
22 totalAutohaus Eylert Gesellschaft mbHGottfried Schultz Wuppertal GmbH & Co. KGHK Elektronik GmbH & Co Handels KGihr-energieeinsparhaus-west OHGihr-energieeinsparhaus-west OHGInfoForum GmbHKarosseriebau Martin Janneck GmbHMedia Numerics GmbHOKMA Handel UG (haftungsbeschränkt)Pfannkuchenhaus UG (haftungsbeschränkt)P & H Verwaltungs GmbHPressegroßhandel Probst & Heuser GmbH & Co. KGProcar Automobile GmbHRiedel Immobilien GmbHRosenlöcher GmbH & Co. KG GrundstücksverwaltungSBL Biela Grundstücksverwaltung GmbHSöhn GmbH Bedachungen und EnergiekonzepteVIKO - Fernseh Produktion GmbHWET Geschäftsführungs-GmbHWET Wuppertaler Edelstahltechnik GmbH & Co. KG
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Protsch | officer | — | Germany registry |
| Michael Schröder | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 156 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Schröder (officer) matches PEP Michael Schröder — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Michael Schröder (officer) matches PEP Michael Schröder — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100