Key facts
activesavita gGmbH
de
R1102_HRB14233
de
active
de
Stresemannallee 6, 41460 Neuss.
de
Company dossier
savita gGmbH
RISK SCORE16LOW RISK
Companies at this address
14 totalFOCUS Clinical Drug Development GmbHKrankenhaus Neuwerk Service GmbHMAC Clinical Research GmbHQARA-CAY GmbHSchnitt-Gut GmbH Gartenservice und LandschaftsbauSt. Augustinus-Behindertenhilfe gGmbHSt. Augustinus-Fachkliniken gGmbHSt. Augustinus-Kliniken gGmbH - Eine Gründung der Neusser Augustinerinnen und der Neusser AlexianerbrüderSt. Augustinus-Seniorenhilfe gGmbHSt. Augustinus-Service 1 GmbHSt. Augustinus-Service 2 GmbHSt. Augustinus-Verwaltungs GmbHWAD International GmbH
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Stuchly | officer | — | Germany registry |
| Markus Richter | officer | — | Germany registry |
| Peter Friedrich | officer | — | Germany registry |
| Reinhard Strauch | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Peter Friedrich (officer) matches PEP Friedrich Peter — member of the National Council of Austria, Austria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Peter Friedrich (officer) matches PEP Friedrich Peter — member of the Upper Austrian state parliament, Austria. 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