Key facts
activeGOLF Bad Münstereifel Betriebsgesellschaft mbH
de
R3201_HRB11325
de
active
de
Company dossier
GOLF Bad Münstereifel Betriebsgesellschaft mbH
RISK SCORE16LOW RISK
Connections
15 linksEuro Pool System International (Deutschland) GmbHPEGINI SPORT MANAGEMENT & MARKETING GmbHWDV System Logistik GmbHVIKTORIA SPORTS GmbHMS Golfbau- und Betreibergesellschaft mbHTaxaccount Steuerberatungsgesellschaft mbhofficegut-allesgut GmbHMarion Schulz GmbHGROMEDI GmbHLaabs GmbH, SpeditionSchulz Grundstücksverwaltungs GmbH & Co. KGMAISON MAGNOLIAPoker Services LimitedM.B. Modevertriebs GmbHLaabs GmbH, Spedition
People with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Herwig Wrede | Authorized representative | — | Germany registry |
| Peter Willems | Authorized representative | — | Germany registry |
| Tilman Wrede | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Eduard Bischof | officer | — | Germany registry |
| Herwig Wrede | officer | — | Germany registry |
| Marion Schulz | officer | — | Germany registry |
| Peter Willems | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 12 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100