Key facts
activeeinsnulleins GmbH
de
R2101_HRB40897
de
active
de
Falkenstraße 31, 33758 Schloß Holte-Stukenbrock.
de
Company dossier
einsnulleins GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
16 linksGerrards Produktion und Service GmbHiTeam Consulting GmbHPC-SPEZIALIST Computervertriebsgemeinschaft-Unternehmensbeteiligungs-GmbHSynaxon Dienstleistungs GmbHSynaxon AGThüSa Südthüringer Fruchtsaft und Spirituosen GmbH MeiningenPreZero Service Rheinland GmbHEdwin Schüerholz Nachfolger Destillerie- und Likörfabrik GmbHFR Vermögensverwaltungs GmbHiTeam Consulting GmbHiTeam Systemhauskooperation GmbHTK Store-Management GmbHgpe - Gesellschaft für Personalentwicklung mbHiTeam Systemhauskooperation Beteiligungs-GmbHGrundbesitz und Projekt R + W Verwaltungs GmbH
Showing 15 of 16 — full graph via /v1/entities/DE-R2101_HRB40897/network.
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Weber | Authorized representative | — | Germany registry |
| Frank Roebers | officer | — | Germany registry |
| Jens Wächter | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 95 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Weber (officer) matches PEP Frank J. Weber — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100