Key facts
activeCE Projektentwicklung Ratingen GmbH
de
R2503_HRB22801
de
active
de
Im Teelbruch 55, 45219 Essen.
de
Company dossier
CE Projektentwicklung Ratingen GmbH
RISK SCORE22LOW RISK
Companies at this address
43 totalBGW Beratungs-Gesellschaft Wirtschaft mbHD + S GmbH WirtschaftsprüfungsgesellschaftD + S GmbH WirtschaftsprüfungsgesellschaftDuesing Vermögensverwaltung GmbH & Co. KGGDS Vielhaus & Dr. Schulte GmbH SteuerberatungsgesellschaftHeidhauser Höhen GmbHHohendahl Druckerei + Kartonagen GmbH & Co. KGHohendahl Investment & Equity GmbH & Co. KGHohendahl Kartonagen Beteiligungs-GmbHHohendahl Vermögensverwaltungs GmbHHohendahl Verwaltungs GmbHindutau GmbHindutau Solutions GmbHindutau Versicherungsmakler GmbHKrenzler, Graf, Biermann OHG VersicherungsbüroKüpper Metallverarbeitung GmbHKüpper Metallverarbeitung Heiligenhaus GmbHMainsee 729. V V GmbHMainsee 729. V V GmbHMedical One AG
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Matthias Fieseler | Authorized representative | — | Germany registry |
| Stefan Schröder | Authorized representative | — | Germany registry |
| Carolin Brigitte Küpper | officer | — | Germany registry |
| Stefan Schröder | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 43 companies
high
Business fragmentation
A director is shared across 140 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Stefan Schröder (officer) matches PEP Stefan Schröder — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100