Key facts
activemedico-tec GmbH Zweigniederlassung Düsseldorf
de
R1102_HRB15769
de
active
de
c/o Steven Krieter, Lichtstraße 71, 40235 Düsseldorf.
de
Company dossier
medico-tec GmbH Zweigniederlassung Düsseldorf
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Keith Steven Krieter | Authorized representative | — | Germany registry |
| Torsten Bernasco Lisboa | Authorized representative | — | Germany registry |
| Vladimir Puhalac | Authorized representative | — | Germany registry |
| Markus Kraus | officer | — | Germany registry |
| Sascha Felix Scheuermann | officer | — | Germany registry |
| Torsten Bernasco Lisboa | officer | — | Germany registry |
| Vladimir Puhalac | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 51 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100