Key facts
activeDragons Rhöndorf Marketing GmbH
de
R3208_HRB10911
de
active
de
Linzer Straße 21, 53604 Bad Honnef.
de
Company dossier
Dragons Rhöndorf Marketing GmbH
RISK SCORE22LOW RISK
Companies at this address
40 totalAchte Beteiligungs KG Wert-Konzept Beteiligungs- und Verwaltungs GmbH & Co.Aconitum Grundstücksverwaltungsgesellschaft mbHAconitum Grundstücksverwaltungsgesellschaft mbH & Co. Objekt Otterbach KGAlten- und Pflegeheim Schloß Dahme GmbH & Co. KGBulls & Bear UG (haftungsbeschränkt)GFS Fundraising Solutions GmbHGFS probono GmbHHCCSystems GmbHPflegezentrum Otterbach GmbHPflegezentrum Otterbach GmbH & Co. KGprobono Geldauflagen Marketing GmbHProcuritas Eichwald Service GmbHProcuritas Holding GmbHProcuritas Seniorenzentrum Reinigungs GmbHProcuritas Seniorenzentrum Service GmbHRIAG Beteiligungs GmbHRIAG Immobilienbesitz "Fünfte" GmbHRIAG Seniorenzentrum "Wendeberg" Bad Hersfeld GmbH & Co. KGRK SportService GmbHSanus Vita Care GmbH
Connections
3 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Boris Kaminski | Authorized representative | — | Germany registry |
| Michael Wichterich | Authorized representative | — | Germany registry |
| Alexander Dohms | officer | — | Germany registry |
| Boris Kaminski | officer | — | Germany registry |
| Christian Erich Mäßen | officer | — | Germany registry |
| Dennis Berressen | officer | — | Germany registry |
| Michael Wichterich | officer | — | Germany registry |
| Sebastian Schmidt | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 40 companies
high
Business fragmentation
A director is shared across 133 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Sebastian Schmidt (officer) matches PEP Sebastian Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100