Key facts
activesupersieben Verwaltungs GmbH
de
R1101_HRB58191
de
active
de
Königsberger Straße 1, 40231 Düsseldorf.
de
Company dossier
supersieben Verwaltungs GmbH
RISK SCORE7LOW RISK
Companies at this address
9 totalConnections
4 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Geerkens | officer | — | Germany registry |
| Charles Greene | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared-director cluster
A director is shared across 5 companies
medium
Politically exposed person (PEP)
Charles Greene (officer) matches PEP Charles Greene — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 7?
2 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100