Key facts
activeapto Sanierung GmbH
de
P3210_HRB207474
de
active
de
Lohner Str.
de
Company dossier
apto Sanierung GmbH
RISK SCORE16LOW RISK
Companies at this address
17 totalasb Baumaschinen GmbH & Co. KGC. Stille-Falkendiek GmbHDSI Renditefonds Verbrauchermärkte I GmbH & Co.KGFenBo Kunststofffenstertechnik GmbHfor business consulting GmbHG. Hartke GmbHLandermann Lagersystem-Service GmbH & Co. KGLLS Beteiligungs GmbHPreistwister GmbHReka Bauelemente Verwaltungs-UG (haftungsbeschränkt)RUN Eventkönig Verwaltungs-UG (haftungsbeschränkt)Scarffix Sportmarketing GmbHServicemann Service & Vertriebs GmbH & Co. KGStrieker Verwaltungs-GmbHWehrmann Backwaren GmbHWohnpark Am See Busemühle Verwaltungs-GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Axel Lehmann | officer | — | Germany registry |
| ⚠ Sven Lehmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Sven Lehmann (officer) matches PEP Sven Lehmann — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100