Key facts
activeab+ GmbH
de
R1202_HRB22041
de
active
de
Düsseldorfer Str.
de
Company dossier
ab+ GmbH
RISK SCORE22LOW RISK
Companies at this address
351 total10dokuz GmbHabakus24 service gmbhaccoda GmbHAchenbach Beteiligungs GmbHAdmin Equipe GmbHAET Autoersatzteile GmbHAIR Frankfurt GmbHAkzo Nobel Service GmbHAlberdingk Boley Leuna GmbHAllegios Consulting GmbHAMC Crincoli GmbHAMO-Flor-Gärtnergemeinschaft GmbHAnja Cruysen Loft UG (haftungsbeschränkt)A.N.M. Betriebs- und Verwaltungs GmbHA.N.M. Wohnungsbau GmbHAnne Lau Berlin GmbHAntiquitäten "Haus Sandfeld" GmbHAristopets UG (haftungsbeschränkt)Arnulfstraße GmbH & Co. Bauprojekt KGArnulfstraße GmbH & Co. Bauprojekt KG
Connections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Wolf | officer | — | Germany registry |
| Sönke Götzen | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 351 companies — letterbox / formation-agent
medium
Politically exposed person (PEP)
Peter Wolf (officer) matches PEP Petr Wolf — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.
Risk journey — why 22?
2 signals+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100