Key facts
activeCeravid GmbH
de
R2503_HRB18814
de
active
de
Schnieringshof 12, 45329 Essen.
de
Company dossier
Ceravid GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
16 links" KERAMAG" Keramische Werke AktiengesellschaftCasall Deutschland GmbHSanitec Beteiligungs- und Servicegesellschaft mbHDP Deutsche Pool Beteiligungs GmbHSanitec Service GmbHSanitec Holdings Germany GmbHAllia Holding GmbHKERAMAG Keramische Werke GmbHVaricor GmbHBerg GmbH & Co. KGJunior Management School - jMS GmbHVaricor GmbHAllia Holding GmbHKoralle Sanitärprodukte GmbHABC Verwaltungs GmbH
Showing 15 of 16 — full graph via /v1/entities/DE-R2503_HRB18814/network.
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Hoppe | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Antonius Engel | officer | — | Germany registry |
| Antonius Heinrich Engel | officer | — | Germany registry |
| Gun Nilsson | officer | — | Germany registry |
| Laura Strand | officer | — | Germany registry |
| Peter Hoppe | officer | — | Germany registry |
| Tim Berg | officer | — | Germany registry |
| Ursula Behr | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100