Key facts
activeCash Logistik Security AG
de
R1101_HRB40754
de
active
de
Burgunderstraße 29, 40549 Düsseldorf.
de
Company dossier
Cash Logistik Security AG
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
5 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Friedhelm Lücke | officer | — | Germany registry |
| Gunnar Hinrichsen | officer | — | Germany registry |
| Peter Schmid | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 132 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Peter Schmid (officer) matches PEP Peter Schmid — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100