Key facts
activePersius GmbH
de
R2707_HRB13329
de
active
de
Timpenweide 2, 48703 Stadtlohn.
de
Company dossier
Persius GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
50 totalArcus Resorts Ferienimmobilien GmbHBayernpark Ruhpolding GmbHBest Mountain Deutschland Holzwirtschaft GmbHBME Energy GmbHBouman Industrial Solutions GmbHCuno Moormann Handelsgesellschaft mbHDatatrans Electronics GmbHDatatrans Electronics GmbHDDM Medien GmbHDMV Holding GmbHDönges Druck + Medien GmbHE.P.I. European Projekt Investment GmbHGreenCat GmbHH & P Nr. 69 Medienproduktions GmbHH & P Nummer Achtundneunzig GmbHH & P Nummer Achtundsiebzig GmbHH & P Nummer Einhundertdreiundvierzig GmbHH & P Nummer Einhunderteinundvierzig GmbHH & P Nummer Einhundertfünfundvierzig GmbHH & P Nummer Einhundertneununddreißig GmbH
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| André van Welie | Authorized representative | — | Germany registry |
| Eva-Maria Schmäing | Authorized representative | — | Germany registry |
| Eva-Maria Schmäing | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 50 companies
high
Business fragmentation
A director is shared across 95 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100