Key facts
activeStadtresidenz Bahnstr. Ratingen GmbH
de
R2503_HRB16380
de
active
de
Company dossier
Stadtresidenz Bahnstr. Ratingen GmbH
RISK SCORE16LOW RISK
Connections
8 linksHACO Verwaltungsgesellschaft mbHHachmeister GmbH & Co KGMenschen.Ideen.Zahlen. Beteiligungsgesellschaft mbHFERNGES Elektrotechnik Gesellschaft mit beschränkter HaftungBEG Gesellschaft für Bauwerkerhaltung mbHBaring Verwaltungsgesellschaft mit beschränkter HaftungGDS Vielhaus & Dr. Schulte GmbH SteuerberatungsgesellschaftCorum Pet Products GmbH
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Matthias Fieseler | Authorized representative | — | Germany registry |
| Stefan Schröder | Authorized representative | — | Germany registry |
| Volker van Emmerich | Authorized representative | — | Germany registry |
| Klaus Fernges | officer | — | Germany registry |
| Stefan Schröder | officer | — | Germany registry |
| Volker van Emmerich | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 140 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Stefan Schröder (officer) matches PEP Stefan Schröder — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100