DOSSIERS / TAURUS XVII VERWALTUNGS-GMBH
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Company dossier

Taurus XVII Verwaltungs-GmbH

GERMANY · COMPANY
KYBE ID: DE-R2503_HRB9476 · R2503_HRB9476 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
Taurus XVII Verwaltungs-GmbH
de
R2503_HRB9476
de
active
de
Deichmannweg 9, 45259 Essen.
de

Connections

23 links
Shared operator — likely the same administrator
Ronald Schmitt Design GmbHShared officer / director · 2 share thisDeichmann-Familienbeteiligungsgesellschaft mbHShared officer / director · 5 share thisEU Haus Wohnparks GmbHShared officer / director · 5 share thisGerry Weber Retail GmbHShared officer / director · 5 share thisHallhuber Beteiligungs GmbHShared officer / director · 5 share thisDEICHMANN LOGISTIK POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisHallhuber GmbHShared officer / director · 5 share this"DEICHMANN-OBUWIE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ"Shared officer / director · 5 share thisSNIPES POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 share thisVerwaltungsgesellschaft Köln Bonner Straße/Koblenzer Straße mbHShared officer / director · 6 share thisSnipes SEShared officer / director · 6 share thisONYGO SEShared officer / director · 6 share thisExcurs Beteiligungs GmbHShared officer / director · 12 share thisExcurs Professional GmbHShared officer / director · 12 share thisbitaro GmbHShared officer / director · 12 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.

Showing 15 of 23 — full graph via /v1/entities/DE-R2503_HRB9476/network.

People with significant control

13 people
NameRoleFromSource
Heinrich Otto DeichmannAuthorized representative—Germany registry
Andreas Schönfeldofficer—Germany registry
Christian Müllerofficer—Germany registry
Christin Troskaofficer—Germany registry
Claus Lenzmannofficer—Germany registry
Frank-Peter Difourofficer—Germany registry
Gerd Westerwelleofficer—Germany registry
Lars Doctor Jendrianofficer—Germany registry
Martin Heynenofficer—Germany registry
Norbert Steinkeofficer—Germany registry
Roland Reinartzofficer—Germany registry
Walter Neurothofficer—Germany registry
Wolfgang Wislspergerofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

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