Key facts
activeRenault Retail Group Spezial-Liegenschaften GmbH
de
R3306_HRB66303
de
active
de
Weißhausstraße 1-5, 50939 Köln.
de
Company dossier
Renault Retail Group Spezial-Liegenschaften GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
8 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Angel Souto | officer | — | Germany registry |
| Anton Schmidt | officer | — | Germany registry |
| Frank Lagarde | officer | — | Germany registry |
| Lars Bialkowski | officer | — | Germany registry |
| Oliver Baudot | officer | — | Germany registry |
| Philippe Thiers | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Renault Retail Group München GmbH · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Anton Schmidt (officer) matches PEP Anton Schmidt — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100