Key facts
dissolved813 Inc. GmbH
de
R3306_HRB64777
de
dissolved
de
Ulrichstr.
de
Company dossier
813 Inc. GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
67 totalAC Verwaltungsgesellschaft mbHautomotive arts GmbH & Co. KGBaudienstleistungen Manfred Bauermeister GmbHBelcarra GmbHBetzner Wohnbau GmbHBO-INNO GmbHBRC-Service GmbHcapitalAssociates Verwaltungs GmbHD.O.S. GmbHDP Finanz UG (haftungsbeschränkt)Dr. Knoblauch-Mayer + Herter Verwaltungs GmbHDualConsult Industrieservice GmbHdv-net GmbHEbeling Grundverwaltung GmbH & Co. KGElektro- und Systemtechnik Schill GmbHESKA Reifendienst GmbHESKA Reifendienst GmbHEssko Hausratswarenvertriebs-GmbHfarma-plus Apotheke Beuth in Erle, Inhaber Apotheker Jens Beuth e.K.FemToFem UG (haftungsbeschränkt)
Connections
7 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Justyna Rinsche | Authorized representative | — | Germany registry |
| Uwe Kamann | Authorized representative | — | Germany registry |
| Uwe Kamann | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 67 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Uwe Kamann (officer) matches PEP Uwe Kamann — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100