Key facts
activeProtigo GmbH
de
R1608_HRB14722
de
active
de
Dreherstr.
de
Company dossier
Protigo GmbH
RISK SCORE16LOW RISK
Companies at this address
14 totalBank Heizungsbau GmbHDienes GmbHDorfmüller & Co. Verwaltungs-Gesellschaft mit beschränkter HaftungDr. Schrick Holding GmbHG. Adolf Lemp GmbHHeinz Hilbert Gesellschaft mit beschränkter HaftungIMG AktiengesellschaftL-U-H-N GmbHLuhn Verwaltungs GmbHOrthopädie Kall GmbHQCS Rohrpost GmbHSHINDO TEXTILE EUROPE GmbHTaxi Beyer GmbH
Connections
4 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Manfred Klaus-Dieter Doctor Mayer | Authorized representative | — | Germany registry |
| Marc Andreas Schrupstock | Authorized representative | — | Germany registry |
| Robert Schmidt | Authorized representative | — | Germany registry |
| Jörg Christoph Bieker | officer | — | Germany registry |
| Manfred Lambrecht | officer | — | Germany registry |
| Marc Andreas Schrupstock | officer | — | Germany registry |
| Robert Schmidt | officer | — | Germany registry |
| Torsten Grürmann | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 104 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Robert Schmidt (officer) matches PEP Robert Schmidt — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Robert Schmidt (officer) matches PEP Robert Schmidt — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100