Key facts
dissolvedDEPA Deutsche Erbpacht GmbH
de
R3306_HRB68516
de
dissolved
de
Stammheimer Straße 51, 50735 Köln.
de
Company dossier
DEPA Deutsche Erbpacht GmbH
RISK SCORE16LOW RISK
Companies at this address
9 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ulrich Schmidt | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Timo Herbrand | officer | — | Germany registry |
| Ulrich Schmidt | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 102 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100