Key facts
activeSystemhaus West GmbH
de
R1504_HRB18164
de
active
de
Fuggerstraße 26, 51149 Köln.
de
Company dossier
Systemhaus West GmbH
RISK SCORE16LOW RISK
Companies at this address
11 totalConnections
6 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Alissa Brosch | Authorized representative | — | Germany registry |
| Alissa Brosch | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Alissa Brosch | officer | — | Germany registry |
| Christoph Hinseln | officer | — | Germany registry |
| Claudia Müller | officer | — | Germany registry |
| Frank Eismann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 78 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Claudia Müller (officer) matches PEP Claudia Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100