Key facts
dissolvedPhysioport Training GmbH
de
R2503_HRB19295
de
dissolved
de
Schinkelstraße 30/32, 45138 Essen.
de
Company dossier
Physioport Training GmbH
RISK SCORE15LOW RISK
Companies at this address
3 totalConnections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Marco Barth | officer | — | Germany registry |
| Stefan Schmidt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Physioport GmbH · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Stefan Schmidt (officer) matches PEP Stefan Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 15?
2 signals+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score15/100