Key facts
activeMed-Erfolg GmbH
de
R1101_HRB75835
de
active
de
Kreuzbergstr.
de
Company dossier
Med-Erfolg GmbH
RISK SCORE75CRITICAL RISK
Companies at this address
32 totala.d.c. marketing Trading + Consulting GmbHATON Hausbau- und Immobilien Service GmbHATON Hausbau- und Immobilien Service GmbHAxel Wilken GmbHBadehof Bad Salzschlirf Verwaltungs GmbHBeeftea live GmbH-Bio Rein- Fachgroßhandel für Reinigungsbedarf GmbHBrand-Plan Jonas GmbHCarbon System GmbH & Co. KGCarbon System Verwaltungs GmbHDaytel GmbHDessauer Abbruch und Recycling GmbHEluxor GmbHGC Bau GmbHgodot communication technologies gmbhHorner-Faber GmbHH.P. MARKETING GmbHIVH Absaugtechnik e.K. Inhaber Klaus DrollKohn Gesellschaft mit beschränkter HaftungKönig & Hohmann und Otto Lübeck GmbH & Co KG
Connections
1 linkPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Gennadiy Berkuta | officer | — | Germany registry |
| Nataliya Kryshtal | officer | — | Germany registry |
| Melanie Silke Buschenhofen | sole representation | — | Germany registry |
Risk signals
2 matchedcritical
Sanctions / PEP match
The company or an officer strongly matches a sanctions / PEP list
low
Clustered address
Address shared by 32 companies
Risk journey — why 75?
2 signals+35
Sanctions / PEP match
+6
Clustered address
Composite risk score75/100