Key facts
activeOSTENDORF Frankreich Holding GmbH
de
R2707_HRB9971
de
active
de
Rottkamp 2, 48653 Coesfeld.
de
Company dossier
OSTENDORF Frankreich Holding GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
24 linksRottkamp Immobilien Verwaltung GmbHOstendorf-Beteiligungs-GmbHDS Smith Packaging Deutschland Stiftung & Co. KGDS Smith Stange B.V. & Co. KGBrand.IQ GmbHFLT Handel & Service GmbHGSH Sachsen GmbHSonnplast GmbHaddfinity testa GmbHCHROMARIA GmbH & Co. Immobilien KGJ. W. Ostendorf Immobilien GmbH & Co. KGJOBI GmbHJ.W. Ostendorf GmbH & Co KGVR-LEASING NOVA Vierte GmbHRottkamp Immobilien Verwaltung GmbH
Showing 15 of 24 — full graph via /v1/entities/DE-R2707_HRB9971/network.
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Jan Ostendorf | Authorized representative | — | Germany registry |
| Michael Ostendorf | Authorized representative | — | Germany registry |
| Bernd Lehmann | Managing director | — | Germany registry |
| Ralf Ebel | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Silvan Odermatt | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Jan Ostendorf | nunmehr mit der Befugnis im Namen der Gesellschaft mit sich | — | Germany registry |
| Bernd Lehmann | officer | — | Germany registry |
| Joseph Devitt | officer | — | Germany registry |
| Leonhard Ritzhaupt | officer | — | Germany registry |
| Martin Friedrich | officer | — | Germany registry |
| Michael Ostendorf | officer | — | Germany registry |
| Silvan Odermatt | 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