Key facts
activeDK Projektentwicklung GmbH
de
R2604_HRB2712
de
active
de
Taigelbrand 8, 58640 Iserlohn.
de
Company dossier
DK Projektentwicklung GmbH
RISK SCORE7LOW RISK
Companies at this address
5 totalConnections
14 linksSübet Nordrhein-Westfalen Geschäftsführungsgesellschaft mbHSprenger Geschäftsführungsgesellschaft mbHSprenger Verwaltungsgesellschaft mbHSprenger Verwaltungsgesellschaft mbHSprenger & Oberwalleney GmbH & Co. KGSprenger Vermögensverwaltungsgesellschaft mbH & Co. KGSprenger Geschäftsführungsgesellschaft mbHGrundbesitz Altenaer Straße 49-51 UG (haftungsbeschränkt)Wohnpark Rentfort Nord GmbHCity Invest Dortmund GmbHRentfort Garagen LimitedHedo Immobilienkontor GmbHDK Immobilien GmbHRentfort Garagen Limited
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Heinrich Sprenger | officer | — | Germany registry |
| Herbert Domansky | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 8 companies
medium
Politically exposed person (PEP)
Heinrich Sprenger (officer) matches PEP Heinrich Sprenger — member of the Landtag of Oldenburg. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100