Key facts
activeSchadenengel Gebäudemanagement GmbH
de
R3306_HRB66594
de
active
de
Schanzenstraße 30, 51063 Köln.
de
Company dossier
Schadenengel Gebäudemanagement GmbH
RISK SCORE16LOW RISK
Companies at this address
15 totalBANDSALAT & SCHNITTLAUCH GmbHDATAGROUP Service Desk GmbHelan Beleuchtungs- und Elektroanlagen GmbHelan Lichtplanungs-, Beratungs- und Verpachtungs- GmbHFTF TV GmbHHPR Bild und Ton GmbHLIQ IT GmbHMusikkontor NRW Veranstaltungs GmbHNETZORANGE IT-Dienstleistungen GmbH & Co. KGNETZORANGE Verwaltungs GmbHRies Rechtsanwaltsgesellschaft mbHsmart lemon GmbH & Co. KGsmart lemon Verwaltungs GmbHThink Big Media Production GmbH
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Schmid | Authorized representative | — | Germany registry |
| Peter Schlichter | Authorized representative | — | Germany registry |
| Andreas Schmid | officer | — | Germany registry |
| Peter Schlichter | officer | — | Germany registry |
| Markus Unkhoff | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 70 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Andreas Schmid (officer) matches PEP Andreas Schmid — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100