Key facts
activeTeamsport Philipp Essen Verwaltungs-GmbH
de
R2503_HRB20551
de
active
de
Burggrafenstr.
de
Company dossier
Teamsport Philipp Essen Verwaltungs-GmbH
RISK SCORE16LOW RISK
Companies at this address
14 totalAutohaus Weitmar GmbHBenFit-Nutrition GmbHEFC Handelsgesellschaft mbHGMM GmbHGrosche Druck und Medien GmbHGrosche GmbHGuido Noll e. K.Legal Consulting Rechtsanwaltsgesellschaft GmbHLRG Lippe Rohstoff-Recycling GmbHN + P Recycling GmbHSensor GmbHTeamsport Philipp Essen GmbH & Co. KGThomas & Co Interior Design GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Gerhard Philipp | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 98 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Gerhard Philipp (officer) matches PEP Gerhard Philipp — 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