Key facts
activeCovivio Wohnen Service GmbH
de
R2503_HRB18520
de
active
de
Keplerstr.
de
Company dossier
Covivio Wohnen Service GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
89 total4 you Modevertrieb GmbHAl Herbisch GmbHAlpha Power GmbHappsolut sales / Vertrieb UG (haftungsbeschränkt)Archivinvest GmbHAUTEC - CONCEPT GmbH & Co. KGAVS Wohnbau GmbHAWW Akademie für Wirtschaft und Weiterbildung GmbHBemobil Gesellschaft für Arbeits- und Verkehrssicherheit mbHBlumen-Mannes GmbHBreiter Weg 231 OHGBusinessTriologie GmbH & Co. KGBusinessTriologie Management GmbHcc-ro events UG (haftungsbeschränkt)CROLLL Special Services UG (haftungsbeschränkt)Das Service di Fiorini Antonio Biagio e.K.Das Unikat GmbH & Co. KGDEBA Deutsche Bauarchiv GmbHDekator UG (haftungsbeschränkt)Dr.-Ing. Georg Wazau Meß- + Prüfsysteme GmbH
Connections
13 linksPeople with significant control
24 people| Name | Role | From | Source |
|---|---|---|---|
| Jochen Humpert | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Myriam Despas | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Rainer Langenhorst | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Horst Marschner | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Armin Doctor Hutner | officer | — | Germany registry |
| Daniel Doctor Frey | officer | — | Germany registry |
| Daniel Fischer | officer | — | Germany registry |
| Glenn Aaronson | officer | — | Germany registry |
| Harald Reichelt | officer | — | Germany registry |
| Heinz-Günther Kaiser | officer | — | Germany registry |
| Horst Marschner | officer | — | Germany registry |
| Jochen Humpert | officer | — | Germany registry |
| Jürgen Heuken | officer | — | Germany registry |
| Marcus Bartenstein | officer | — | Germany registry |
| Michael Doctor Albertz | officer | — | Germany registry |
| Myriam Despas | officer | — | Germany registry |
| Olivier Caillaux | officer | — | Germany registry |
| Pedro Aznar-Foth | officer | — | Germany registry |
| Rainer Langenhorst | officer | — | Germany registry |
| Ralf Doctor Beck | officer | — | Germany registry |
| Rüdiger Wandres | officer | — | Germany registry |
| Thierry Beaudemoulin | officer | — | Germany registry |
| Ulrich Risthaus | officer | — | Germany registry |
| Walter Ziegler | officer | — | Germany registry |
Risk signals
4 matchedmedium
Shared registered address
Address shared by 89 companies
high
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Daniel Fischer (officer) matches PEP Daniel Fischer — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Daniel Fischer (officer) matches PEP Daniel Fischer — member of the Wisconsin State Assembly, United States. 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