DOSSIERS / PALLADIUM REAL ESTATE HOLDING GMBH
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Company dossier

Palladium Real Estate Holding GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB24166 · R2503_HRB24166 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
Palladium Real Estate Holding GmbH
de
R2503_HRB24166
de
active
de
Herkulesstraße 3-7, 45127 Essen.
de

Companies at this address

15 total
9+ projektentwicklung gmbhactiveAMS Allgemeiner Mineralöl-Service GmbHdissolvedBemedtec UG (haftungsbeschränkt)activeberthold medical systems UG (haftungsbeschränkt)dissolvedberthold medical systems UG (haftungsbeschränkt)dissolvedEgilius Advisory GmbHactiveIntellicore UG (haftungsbeschränkt)activeIRes Deutschland GmbHactiveISTANA GmbHdissolvedMaximilian Real Estate GmbHactiveNK Kesselreinigung UG (haftungsbeschränkt)activeops domi GmbH & Co. KGactiveops domi Verwaltungsgesellschaft mbHactiveSphinx Gastronomie UG (haftungsbeschränkt)active

People with significant control

1 people
NameRoleFromSource
Martin Schmidtofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Martin Schmidt (officer) matches PEP Martin Schmidt — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Martin Schmidt (officer) matches PEP Martin Schmidt — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.

Risk journey — why 16?

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