Key facts
dissolvedVerkehrsbildungszentrum Dortmund GmbH
de
R2402_HRB22449
de
dissolved
de
Güntherstr.
de
Company dossier
Verkehrsbildungszentrum Dortmund GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
66 total2 P Küchen Vertriebs GmbH3komma7 GmbHADD-Latex-Chemical GmbH & Co. KGADD-Latex Chemical VerwaltungsGmbHASV Bestattungen GmbHAuBiTec GmbH - Alternative Umwelt- und BiotechnologieBalogh Grundbesitz GmbHBalogh Realitäten Beteiligungs GmbHBalogh Realitäten GmbH & Co. KGBalogh Verwaltungs GmbHBari Food Company e.K.B E T A - Beteiligungsgesellschaft mit beschränkter HaftungBoden & Wert Objektgesellschaft mbH & Co. KGBoden & Wert Vermögensverwaltungs KG L7CCC Classic-Car-Vertriebs GmbHchriste GmbH & Co. KGchriste verwaltungs-GmbHCoAs-T GmbH & Co. KGConcept GOURMET GmbHDaisy GmbH
Connections
6 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Angela Kaatz | Authorized representative | — | Germany registry |
| Markus Hainer | Authorized representative | — | Germany registry |
| Steffen John | Authorized representative | — | Germany registry |
| Eduard Flechner | officer | — | Germany registry |
| Steffen John | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 66 companies
high
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Steffen John (officer) matches PEP John Steffen — member of the State Senate of Minnesota, United States. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100