Key facts
activeSage Appliances GmbH
de
R1101_HRB81309
de
active
de
Campus Fichtenhain 48, 47807 Krefeld.
de
Company dossier
Sage Appliances GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
5 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Koglin | Authorized representative | — | Germany registry |
| James Dennis Clayton | Authorized representative | — | Germany registry |
| Andreas Koglin | officer | — | Germany registry |
| Barbara Dirsa | officer | — | Germany registry |
| Deiniol Rhys Elliott-Wright | officer | — | Germany registry |
| James Dennis Clayton | officer | — | Germany registry |
| Martin Nicholas | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 164 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Martin Nicholas (officer) matches PEP Nicholas Martin — Member of the 1586-87 Parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Martin Nicholas (officer) matches PEP Nicholas Martin — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100