Key facts
activeProjektgesellschaft OSK Bildung Sürther-Feld GmbH & Co. KG
de
R3306_HRA33492
de
active
de
An der Wachsfabrik 3, 50996 Köln.
de
Company dossier
Projektgesellschaft OSK Bildung Sürther-Feld GmbH & Co. KG
RISK SCORE16LOW RISK
Companies at this address
13 totaladmedicum Business for Patients GmbH & Co KGadmedicum radix GmbHAS Service Group AGCCC Unternehmensberatungsgesellschaft mbHChronos Steuerberatungsgesellschaft mbHChronos Steuerberatungsgesellschaft mbHFachmarktzentrum Falder/Auf dem Bürrig GmbH & Co. KGNovellion GmbHPandomus med. GmbHvon Gallwitz Consulting UG (haftungsbeschränkt) & Co. KGWM Automobile Walter MertesWM GmbH Motorsport * Sportmedia * Automobile
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Novellion GmbH, Köln (Amtsgericht Köln HRB 80958). | officer | — | Germany registry |
| Stephan Schubert | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Stephan Schubert (officer) matches PEP Stephan Schubert — deputy of Chile, Chile. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100