Key facts
activetaste line 21 GmbH
de
R3101_HRB20662
de
active
de
Zum Genagelten Stein 1, 52159 Roetgen.
de
Company dossier
taste line 21 GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
13 linksMuhs Beteiligungs-GmbHApplicoData GmbHbetzemeier automotive software Verwaltungs-GmbHHubert Schmitz Holding GmbHFKN Fußpflege-Kosmetik-Nagelmodelagebedarf e.K.SOCIETE SD ASSOCIESVignold Group Holding GmbH & Co. KGTasteline 21 GmbHHubert Schmitz e.K.Hubert Schmitz GmbHcolorservice GmbHWOREX Bau GmbHEnergietechnik Schmitz UG (haftungsbeschränkt)
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Ralf Dasting | Authorized representative | — | Germany registry |
| Silke Wolter | Authorized representative | — | Germany registry |
| Hubert Schmitz | officer | — | Germany registry |
| Silke Wolter | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Tasteline 21 GmbH · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Hubert Schmitz (officer) matches PEP Hubert Schmitz — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100