DOSSIERS / DEICHMANN-SCHUHE SERVICE-GMBH
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Company dossier

Deichmann-Schuhe Service-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB19456 · R2503_HRB19456 · 3 sources
RISK SCORE16LOW RISK

Key facts

active
Deichmann-Schuhe Service-GmbH
de
R2503_HRB19456
de
active
de
Deichmannweg 9, 45359 Essen.
de

Connections

28 links
Showing 15 of 28 — full graph via /v1/entities/DE-R2503_HRB19456/network.

People with significant control

13 people
NameRoleFromSource
Heinz-Horst Doctor DeichmannAuthorized representativeGermany registry
Björn GuldenofficerGermany registry
Christian HackelofficerGermany registry
Heinz-Horst Doctor DeichmannofficerGermany registry
Henning RohlfsofficerGermany registry
Lars Doctor JendrianofficerGermany registry
Manfred KronederofficerGermany registry
Martin FischerofficerGermany registry
Martin HeynenofficerGermany registry
Veit WeilandofficerGermany registry
Walter NeurothofficerGermany registry
Wolfgang WislspergerofficerGermany registry
Wolfram HailofficerGermany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martin Fischer (officer) matches PEP Martin Fischer — member of the Landtag of Carinthia, Austria. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100