Key facts
activeAgentur Richter GmbH
de
R2503_HRB2979
de
active
de
Im Teelbruch 84, 45219 Essen.
de
Company dossier
Agentur Richter GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
13 linksAgentur Richter GmbH & Co. Kommanditgesellschaft für Werbung und VerkaufsförderungGOsinex GmbHDDS Digitaler Druck Service GmbHSt. Martin-Apotheke Herbert Richter e. K.devboards GmbHSTREMA Maschinenbau GmbHRichter Gesellschaft mit beschränkter HaftungFelsuma OHGAuto - Vertriebsgesellschaft mit beschränkter HaftungPAS: Consulting GmbHBundesdruckerei GmbHStahlbau Griesen GmbHKoeltransport & Service Heerlen B. V.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Herbert Richter | officer | — | Germany registry |
| Dirk Oberhoff | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Herbert Richter (officer) matches PEP Herbert Richter — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100