Key facts
activeFachpool gGmbH
de
R2201_HRB9105
de
active
de
Overwegstr.
de
Company dossier
Fachpool gGmbH
RISK SCORE7LOW RISK
Companies at this address
10 totalDA Bauvermittlung und Immobilien GmbHEXPLICATO gemeinnützige Gesellschaft für innovative Projektentwicklung in Bildung und Erziehungshilfe mbHFahrschulen Kiauka und Goss GmbHFaTec GmbH & Co.KGFaTec Verwaltungs GmbHPhysiotherapie 360° GmbHREHACON AW Verwaltungs GmbHRehacon Unternehmensberatung GmbH & Co. KGtoom Baumarkt Stefan Kampen oHG
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ Christian Müller | officer | — | Germany registry |
| Hans geborene Eichenauer Eichenauer | officer | — | Germany registry |
| Maick Loose | officer | — | Germany registry |
| Susanne Brinkmeier | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 4 companies
medium
Politically exposed person (PEP)
Christian Müller (officer) matches PEP Christian Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100