Key facts
activeWalk In Verwaltungs GmbH
de
R1102_HRB14506
de
active
de
Company dossier
Walk In Verwaltungs GmbH
RISK SCORE16LOW RISK
Connections
1 linkPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Mariusz Lesiak | Authorized representative | — | Germany registry |
| Shahid Mahmud | Authorized representative | — | Germany registry |
| Tariq Mahmood | Authorized representative | — | Germany registry |
| Shahid Mahmud | officer | — | Germany registry |
| Tariq Mahmood | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 43 companies — business-splitting (дробление) pattern
high
Adverse: disqualification
Tariq Mahmood (officer) matches Tariq MAHMOOD — Disqualified director (UK Companies House) (United Kingdom).
Risk journey — why 16?
2 signals+16
Business fragmentation
+15
Adverse: disqualification
Composite risk score16/100