Key facts
activeods GmbH Optimierung von Dienstleistungen im Sozialbereich
de
R1608_HRB10970
de
active
de
Alosenweg 69, 70329 Stuttgart.
de
Company dossier
ods GmbH Optimierung von Dienstleistungen im Sozialbereich
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Schmidt | officer | — | Germany registry |
| Marko Behling | officer | — | Germany registry |
| Maximilian Waas | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 155 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Alexander Schmidt (officer) matches PEP Aleksander Schmidt — member of the Sejm of the Polish People's Republic, Polish People's Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100