Key facts
activeDr. Richter Holding GmbH
de
R3306_HRB8853
de
active
de
Aachener Straße 382, 50933 Köln.
de
Company dossier
Dr. Richter Holding GmbH
RISK SCORE22LOW RISK
Companies at this address
21 totalARTEC Unternehmensberatung GmbHBanijay Germany GmbHBanijay Germany GmbHBanijay Productions Germany GmbHBanijay Productions Germany GmbHBPD Braunsfelder Projektentwicklung Denkmalschutz GmbHBPI Braunsfelder Projektentwicklung und Immobilien GmbH & Co. KGBPI Braunsfelder Projektentwicklung und Immobilien Verwaltung GmbHCologne Systems GmbHCologne Systems GmbH & Co. KGDr. Schönheit + P. Consulting GmbHDr. Schönheit + P. Engineering GmbHDUOPOINT MINE GmbHKP Kaiser-Palais-I-Königswinter GmbHLANDMARK Vermietung und Vermittlung exclusiver Villen und Yachten GmbHnet solutions Gesellschaft für innovative IT-Konzepte mbHOGP Künstlermanagement GmbHPRO HOT COM UG (haftungsbeschränkt)REWE Jürgen Maziejewski oHGTITAN-BAU GmbH
Connections
6 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Magdalene Monika - Monica - Richter | Authorized representative | — | Germany registry |
| Holger Weichert | officer | — | Germany registry |
| Magdalene Monika - Monica - Richter | officer | — | Germany registry |
| Monika Richter | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100