Key facts
activeVersicherungsstelle für Zahnärzte GmbH
de
R3306_HRB1758
de
active
de
Max-Planck-Straße 4, 50858 Köln.
de
Company dossier
Versicherungsstelle für Zahnärzte GmbH
RISK SCORE22LOW RISK
Companies at this address
21 totalanswer GmbH & Co. KGanswer Verwaltungs GmbHARTRION GmbHBCS Gebäudedienste UG (haftungsbeschränkt)Elanet Solutions GmbHEXPOart Consulting für internationale Messen und Ausstellungen GmbHFire Protection Deutschland GmbHFM Building Consulting GmbHGWE GmbHNemesis Global GmbHOM Partners Deutschland GmbHP + B Kirchner GmbHP + B Kirchner GmbHPN Messe- und Kommunikations-Consulting GmbHRedpack Maschinen GmbHSchmidt Gerüstbau GmbHSecconS GmbHS + R D A T A - S e r v i c e Gesellschaft für EDV-Organisation und Programmierung mbHTEG Taiwan Electronics Germany Handelsgesellschaft mbHTruck & Wheel Germany GmbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ewald Elfrich | officer | — | Germany registry |
| Peter Fritz | officer | — | Germany registry |
| Ralf Seidenstücker | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 58 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Peter Fritz (officer) matches PEP Péter Fritz — member of the National Assembly of Hungary, Hungary. 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