Key facts
activeAnton Ohlert GmbH & Co.
de
R3306_HRA672
de
active
de
Goltsteinstraße 87, 50968 Köln.
de
Company dossier
Anton Ohlert GmbH & Co.
RISK SCORE22LOW RISK
Companies at this address
25 totalAedificia Bahnhofempfangsgebäude Bad Friedrichshall KGAzovintex Europe GmbHB8 GmbHBaum Immobilien GmbHBiomasse-Heizkraftwerk Siegerland Verwaltungs GmbHECR - Rheinauhafen Köln Verwaltung GmbHExport-Handels-Agentur Gesellschaft mit beschränkter HaftungFranziskanerhof Bonn Verwaltungsgesellschaft mbHIFS IT-Solutions GmbHIFS Projekt-Bonn-GmbHIFS-real-estate II GmbHLang-Invest GmbHLEG Bauen und Wohnen GmbHLEG Grundstücksentwicklung Münsterland GmbHLEG Rheinrefugium Köln GmbHMarkthalle-Langenfeld GmbHPanthea-Holding GmbHProchemie Beteiligungs GmbHProchemie Management GmbH & Co. KGProjektgesellschaft Hauptbahnhof Remscheid mbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Erik Meyer | officer | — | Germany registry |
| Georg-Michael Böttinger | officer | — | Germany registry |
| Richard Frei | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 69 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Erik Meyer (officer) matches PEP Eric Meyer — member of the Arizona House of Representatives, United States. 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