Key facts
activeWhite SPA Cosmetics GmbH
de
R3101_HRB10681
de
active
de
Zweifaller Straße 120, 52224 Stolberg.
de
Company dossier
White SPA Cosmetics GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
9 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Fabian Krone | officer | — | Germany registry |
| Horst Reimig | officer | — | Germany registry |
| Hubert - genannt Bert - Lehnen | officer | — | Germany registry |
| Johannes Verhoog | officer | — | Germany registry |
| Martin Hampe | officer | — | Germany registry |
| Steffen Seifarth | officer | — | Germany registry |
| Thomas Seeger-Helbach | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100