Key facts
activeRoss Immobilien Verwaltungsgesellschaft mbH
de
R2706_HRB10593
de
active
de
Metelener Str.
de
Company dossier
Ross Immobilien Verwaltungsgesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
11 linksRoss Immobilien GmbH & Co. KGNEWEST, s.r.o. v likvidaciAutohaus Schürmann GmbH3L Vermögensverwaltungsgesellschaft mbHG.U.B. Beteiligungsgesellschaft für Unternehmensberatung und Bürodienstleistungen m.b.H.3L Beteiligungsgesellschaft UG (haftungsbeschränkt)Zimmermann Datenvernichtung GmbH3L Beteiligungsgesellschaft UG (haftungsbeschränkt)STATTAUTO Köln Gesellschaft für Car Sharing mbH3L Immo GmbHR & R Vermögensverwaltung GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Ross | Authorized representative | — | Germany registry |
| Georg Doctor Ross | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 38 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Ross (officer) matches PEP Michael Ross — member of the Washington House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100