Key facts
activeGAD Holding GmbH
de
R2402_HRB29482
de
active
de
Planetenfeldstr.
de
Company dossier
GAD Holding GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
60 totalAGJ Immobilien GmbH & Co. KGAGJ Immobilien Verwaltungs GmbHALBRAS Verwaltungsgesellschaft mbHAuR Altmetall- und Rohstoffhandel GmbHBIRGIE GmbHBlumen-Groß- und Einzelhandel Wilhelm Koch, Dortmund e. K.Comfort IS Beteiligungs GmbHComfort IS GmbH & Co. KGDico-Werk Dresden GmbHDortmunder Gebäudereinigung GmbHEqpos Europe GmbHF. Willich Isoliersysteme GmbH + Co. KGF. Willich Isoliersysteme Verwaltungsgesellschaft mbHGASTO Grundstücksverwaltungs GmbHGASTO Grundstücksverwaltungs GmbHGEDV Verwaltungs GmbHGES - Gesellschaft für elektronische Systeme mbHHandy-Pool 24 GmbHHandy Pool Professional GmbHHUMIPLA Unternehmergesellschaft (haftungsbeschränkt)
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Dirk Scharninghausen | Authorized representative | — | Germany registry |
| Kerstin Müller | Authorized representative | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 60 companies
high
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Kerstin Müller (officer) matches PEP Kerstin Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Kerstin Müller (officer) matches PEP Kerstin Müller — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.
Risk journey — why 28?
4 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100