Key facts
activeTeamsport Philipp Dortmund Verwaltungs-GmbH
de
R2402_HRB24428
de
active
de
Rüschebrinkstr.
de
Company dossier
Teamsport Philipp Dortmund Verwaltungs-GmbH
RISK SCORE16LOW RISK
Companies at this address
15 totalA. Fricke GmbH & Co. KGAroy Dee UG (haftungsbeschränkt)Badstudio Maslinski GmbHBIGGER UG (haftungsbeschränkt)Herbert SpennerHermann Richter GmbHKunststoff-Verarbeitungsgesellschaft mit beschränkter HaftungMKD Immobilien GmbHmtcgame GmbHRhodium Records UG (haftungsbeschränkt)RUHR VERMITTLUNG GmbHST Metallbau GmbH & Co. KGTeamsport Philipp Dortmund GmbH & Co. KGTh. Fricke Immobilienverwaltung UG (haftungsbeschränkt) & Co. KG
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Gerhard Philipp | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 98 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Gerhard Philipp (officer) matches PEP Gerhard Philipp — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100