DOSSIERS / SCHMATZ CATERING GASTRONOMIE UND EVENT GMBH
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Company dossier

SCHMATZ Catering Gastronomie und Event GmbH

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB64326 · R3306_HRB64326 · 3 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
SCHMATZ Catering Gastronomie und Event GmbH
de
R3306_HRB64326
de
active
de
An der Hasenkaule 22, 50354 Hürth.
de

Connections

6 links
Shared operator — likely the same administrator
Raids Beteiligungs GmbHShared registered address · 3 share thisBubCon Media GmbHShared registered address · 3 share thisGuten Abend Gastronomiebetriebe GmbHShared officer / director · 5 share thisHamann Garten- und Landschaftsbau GmbHShared officer / director · 5 share thisExisko GmbHShared officer / director · 5 share thisGuten Abend Organic Food GmbHShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
Jochen HamannAuthorized representative—Germany registry
Eva Doerfelofficer—Germany registry
Jochen Hamannofficer—Germany registry
Mohammad Aliofficer—Germany registry

Risk signals

4 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

Mohammad Ali (officer) matches PEP Muhammed Ali — member of the House of Representatives of Nigeria, Nigeria. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Mohammad Ali (officer) matches PEP Mohamed Ali Mohamed — Member of the National Assembly of Djibouti, Djibouti. Apply enhanced due diligence.

high

Adverse: disqualification

Mohammad Ali (officer) matches Mohammed ALI — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

4 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100