Key facts
activeGünther Fischer Gesellschaft für Projektentwicklung mbH
de
R3306_HRB29879
de
active
de
Deutz-Mülheimer-Straße 129, 51063 Köln.
de
Company dossier
Günther Fischer Gesellschaft für Projektentwicklung mbH
RISK SCORE16LOW RISK
Companies at this address
15 totalBrauerei Duex GmbH & Co. KGCG Wirtschaftsberatung e.K.CODEVISE Software GmbHCodevise Solutions LimitedCologneo I GmbH & Co. KGCologneo III GmbH & Co. KGDIPLAN Gesellschaft für Digitales Planen und Bauen GmbHDuex Brauerei & Gastronomie GmbHEuroforum Mitte GmbH & Co. KGGlück-Auf-Haus GmbH & Co. KGLebens(t)raum Gesellschaft für modernes Wohnen mbHLUMIGRID UG (haftungsbeschränkt)Tuluh Tec UG (haftungsbeschränkt)WeDoPublishing UG (haftungsbeschränkt)
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Gröner | Authorized representative | — | Germany registry |
| Dietmar Scheuvens | Authorized representative | — | Germany registry |
| Jürgen Kutz | Authorized representative | — | Germany registry |
| Dietmar Scheuvens | officer | — | Germany registry |
| Michael Müller | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 49 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Müller (officer) matches PEP Michael Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Michael Müller (officer) matches PEP Michael Müller — senator. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100