Key facts
activeErste TD Gütersloh GmbH
de
R2103_HRB8973
de
active
de
Carl-Bertelsmann-Str.
de
Company dossier
Erste TD Gütersloh GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
60 totalADiS Merchandising Services GmbHarvato AGarvato print service Russland GmbHAZ Direct Beteiligungs GmbHBauwerk Gütersloh I GmbH & Co. KGBCV Management Beteiligungs GmbH & Co. KGBCV Management Beteiligungs-Verwaltungs GmbHBertelsmann AGBertelsmann Aviation GmbHBertelsmann Beteiligungs GmbHBertelsmann China Beteiligungs GmbHBertelsmann Internet Holding GmbHBertelsmann Management SEBertelsmann SE & Co. KGaABertelsmann Transfer GmbHBertelsmann Treuhand- und Anlagegesellschaft mit beschränkter HaftungBest!Seller Medienversandhandel GmbHB & M Logistik GmbHCaiman Sports UG (haftungsbeschränkt)Diakonie Gütersloh - Service GmbH
Connections
7 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Hendrik-Peter Doctor Horn | officer | — | Germany registry |
| Lazarus von Lippa | officer | — | Germany registry |
| Marc Puskaric | officer | — | Germany registry |
| Ursula Middendorf | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 60 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100