Key facts
activeVerias GmbH
de
R1101_HRB38863
de
active
de
Euskirchener Straße 19, 40547 Düsseldorf.
de
Company dossier
Verias GmbH
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Stephan Lindemann | Authorized representative | — | Germany registry |
| Matthias Hoecker | officer | — | Germany registry |
| Petra geborene Habrock Lindemann | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100