Key facts
activeOstendorf-Beteiligungs-GmbH
de
R2707_HRB1413
de
active
de
Company dossier
Ostendorf-Beteiligungs-GmbH
RISK SCORE16LOW RISK
Connections
32 linksFLT Handel & Service GmbHHOPF E AMARAL CONSULTORIA LTDAMGB METRO Group Buying West GmbHHL - Verwaltungs-BeteiligungsGmbHOSTENDORF Frankreich Holding GmbHRottkamp Immobilien Verwaltung GmbHDS Smith Packaging Deutschland Stiftung & Co. KGDS Smith Stange B.V. & Co. KGProf. Hübener Beratung für Stiftungen und angehende Stifter GmbHArmacell International Holding GmbHArmacell International GmbHJ. W. Ostendorf Grundstücksverwaltungs GmbHIngenieurbüro Klemm & Hensen GmbHaddfinity testa GmbHGSH Sachsen GmbH
Showing 15 of 32 — full graph via /v1/entities/DE-R2707_HRB1413/network.
People with significant control
23 people| Name | Role | From | Source |
|---|---|---|---|
| Jan Ostendorf | Authorized representative | — | Germany registry |
| Leonhard Ritzhaupt | Managing director | — | Germany registry |
| Martin Friedrich | Managing director | — | Germany registry |
| Jan Ostendorf | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Bernd Hopf | officer | — | Germany registry |
| Bernd Lehmann | officer | — | Germany registry |
| Ewald Repnik | officer | — | Germany registry |
| Gerald Herbert Schäfer | officer | — | Germany registry |
| Gerald Schäfer | officer | — | Germany registry |
| Ilse Ostendorf | officer | — | Germany registry |
| Josef W Ostendorf | officer | — | Germany registry |
| Joseph Devitt | officer | — | Germany registry |
| Karl-Heinz Denno | officer | — | Germany registry |
| Leonhard Ritzhaupt | officer | — | Germany registry |
| Manfred Doctor Hübener | officer | — | Germany registry |
| Marika Löchte | officer | — | Germany registry |
| Martin Friedrich | officer | — | Germany registry |
| Michael Doctor Pehlke | officer | — | Germany registry |
| Michael Ostendorf | officer | — | Germany registry |
| Philipp Doctor Lattreuter | officer | — | Germany registry |
| Ralf Ebel | officer | — | Germany registry |
| Silvan Odermatt | officer | — | Germany registry |
| Stefan Heymann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 76 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Martin Friedrich (officer) matches PEP Friedrich Martin — 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