Key facts
activeKöln Erna-Scheffler-Straße BC GP GmbH
de
R3306_HRB81202
de
active
de
Erna-Scheffler-Straße 1A, 51103 Köln.
de
Company dossier
Köln Erna-Scheffler-Straße BC GP GmbH
RISK SCORE22LOW RISK
Companies at this address
27 total7HF LTD7P Business Solutions GmbH7P Solutions & Consulting AG7P Trusted Experts GmbHAHD Gesellschaft für Datenverarbeitung mbHdiavina GmbHDIS/PLAY Deutschland GmbHEBS-Consulting GmbH & Co. KGEBS-Verwaltungs GmbHGenomic Health Deutschland GmbHGenomic Health Deutschland GmbHGold Puzzle GmbHHolbox Deutschland GmbHHortiq GmbHKöln Erna-Scheffler-Straße BC GmbH & Co. KGKS Kölner Sicherheiten GmbHLandKapital UG (haftungsbeschränkt)Makro-Mikro Consulting GmbHMancona EUROPE GmbHMoCha 12 UG (haftungsbeschränkt)
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Patrick Bakker | Authorized representative | — | Germany registry |
| Dominic Stephen Harrison | officer | — | Germany registry |
| Michael Barth | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 184 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100