Key facts
activeSystem Fitness Betriebsgesellschaft ALPHA mbH
de
R1504_HRB11226
de
active
de
Sachsenweg 16, 59073 Hamm.
de
Company dossier
System Fitness Betriebsgesellschaft ALPHA mbH
RISK SCORE16LOW RISK
Companies at this address
12 totalART WORX MERCHANDISING GmbHFootFact.com GmbHHighlight Büdingen GmbH & Co KGHortmann Management und Consulting GmbHImmopool-Hamm GmbHLippe Wohnbau GmbHMatchWebPro Europa GmbHMWP Ärzte + Pflege Personal Überlassung GmbHNo. 1 Fitness Büdingen GmbH & Co.KGSystem - Fitness Betriebsgesellschaft BETA mbHSystem Fitness Hamm Verwaltungs GmbH
Connections
8 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Brill | Authorized representative | — | Germany registry |
| Raimund Hortmann | Authorized representative | — | Germany registry |
| Frank Schneider | officer | — | Germany registry |
| Peter Brill | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 154 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Schneider (officer) matches PEP Frank F. Schneider — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100