Key facts
activeDANNEMANN El noble cigarro GmbH
de
R2108_HRB12137
de
active
de
Rahdener Str.
de
Company dossier
DANNEMANN El noble cigarro GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
18 linksSGL Vermögensverwaltungs- und Geschäftsführungs GmbHSmiling Consumer GmbHC. Jung KGODDO BHF Asset Management GmbHBerentzen Start-ups Investment GmbHJ. D.: Freitags Eismanufaktur GmbHPUSCHKIN INTERNATIONAL GmbHBitburger Braugruppe GmbHBritish American Tobacco (Germany) GmbHSchlumberger Wein- und Champagner-Contor GmbHFreitag Web Tec UG (haftungsbeschränkt)Petite Marie GmbHPUSCHKIN INTERNATIONAL GmbHVolker Möller e.K.MN Bedachungs GmbH
Showing 15 of 18 — full graph via /v1/entities/DE-R2108_HRB12137/network.
People with significant control
18 people| Name | Role | From | Source |
|---|---|---|---|
| Gerhard Schäfers | Authorized representative | — | Germany registry |
| Jörg Thomas | Authorized representative | — | Germany registry |
| Markus Ilg | Authorized representative | — | Germany registry |
| Arno Doctor Lippert | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Markus Klein | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Arno Doctor Lippert | officer | — | Germany registry |
| Daniel Freitag | officer | — | Germany registry |
| Gerald Notroff | officer | — | Germany registry |
| Gerhard Schäfers | officer | — | Germany registry |
| Gerhard Schurr | officer | — | Germany registry |
| Gregor Meier-Pohlmann | officer | — | Germany registry |
| Jörg Thomas | officer | — | Germany registry |
| Markus Ilg | officer | — | Germany registry |
| Markus Klein | officer | — | Germany registry |
| Petra Schäfers | officer | — | Germany registry |
| Sven Wieken | officer | — | Germany registry |
| Volker Möller | officer | — | Germany registry |
| Gerhard Schäfers | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 83 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100