DOSSIERS / MALERMEISTERBETRIEB SANTA GMBH
← SearchExport PDF
Company dossier

Malermeisterbetrieb Santa GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB26864 · R2503_HRB26864 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Malermeisterbetrieb Santa GmbH
de
R2503_HRB26864
de
active
de
Teilungsweg 31, 45329 Essen.
de

Connections

4 links
Shared operator — likely the same administrator
Trend Furniture GmbHShared registered address · 5 share thisGDW Gesellschaft für Direktwerbung m.b.H.Shared registered address · 5 share thisIC InterConsult Gesellschaft für Industrieberatung und Serviceleistungen mbHShared registered address · 5 share thisTrend Furniture GmbHShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
Elvis SantaAuthorized representative—Germany registry
Uwe SchmidtAuthorized representative—Germany registry
Elvis Santaofficer—Germany registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

Uwe Schmidt (officer) matches PEP Uwe Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100