Key facts
activeHans Scharpegge GmbH
de
R2402_HRB8689
de
active
de
Oberste-Wilms-Str.
de
Company dossier
Hans Scharpegge GmbH
RISK SCORE22LOW RISK
Companies at this address
23 totalAppel GmbH.CheckYourStyle GmbHcolor-offset-wälter GmbH & Co. KGcolor-offset-wälter Verwaltungs GmbHDO-net GmbHG. Malz GmbH & Co KGHUHA Naturstein und Fliesen GmbHMobex Kassensysteme GmbHMobex Systems GmbHNMM New Media Marketing GmbHNORDIC WATER GmbHPlaesier Motoreninstandsetzung Zylinder- und Kurbelwellenschleiferei e. K.PROMA Transport GmbHRUHR Holding GmbHRUHR MARKETING GmbHSchickeria-Dortmund UG (haftungsbeschränkt)Schmalz Anlagen GmbH & Co. KGSchmalz Beteiligungsgesellschaft mbHSchmalz GmbH & Co. KGTIME Facility Management GmbH
Connections
12 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Dagmar Scharpegge | Authorized representative | — | Germany registry |
| Thomas Doctor Kemper-Scharpegge | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Dagmar Scharpegge | officer | — | Germany registry |
| Jan Oliver zur Nieden | officer | — | Germany registry |
| Katharina Scharpegge | officer | — | Germany registry |
| Lars Otto | officer | — | Germany registry |
| Thomas Doctor Kemper-Scharpegge | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 11 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100