Key facts
dissolvedsgp Essen GmbH
de
R2503_HRB19661
de
dissolved
de
Bredeneyer Straße 48, 45133 Essen.
de
Company dossier
sgp Essen GmbH
RISK SCORE16LOW RISK
Connections
10 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Jürgen Schröder | Authorized representative | — | Germany registry |
| Walter Grascht | Authorized representative | — | Germany registry |
| Gerhard Eßler | officer | — | Germany registry |
| Jürgen Schröder | officer | — | Germany registry |
| Micha Frangenberg | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 96 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Jürgen Schröder (officer) matches PEP Jürgen Schröder — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100