Key facts
activeFischer Management UG (haftungsbeschränkt)
de
R2201_HRB12687
de
active
de
Harpener Feld 34, 44805 Bochum.
de
Company dossier
Fischer Management UG (haftungsbeschränkt)
RISK SCORE22LOW RISK
Companies at this address
32 totalAC Rhein Ruhr Transport & Spedition GmbHAirMed PLUS GmbHAS Sonderposten GmbHASTROH KUCHEN GMBH CO & KGAvanti Dienstleistungen GmbHBaseline GmbHBSB GmbHCONTAINERCONTROL EUROPE, Inh. Heike Poßelius e.K.Dask GmbHDERYA GmbHFHLX GmbHFoto Dorben GmbHGelse Handelslogistik GmbHHAILONG GmbHHelloveggie UG (haftungsbeschränkt)HP Logistik, Inhaberin Heike Poßelius e. K.Mare Handels GmbHMybodywear GmbH & Co. KGMyBox GmbHMyBox GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Salomon | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 28 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Daniel Salomon (officer) matches PEP Daniel Salomon — member of the Montana House of Representatives, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Daniel Salomon (officer) matches PEP Daniel Salomon — member of the State Senate of Montana, United States. 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