Key facts
activeactivia Verwaltungsgesellschaft mbH
de
R1608_HRB12574
de
active
de
Konsumstraße 45, 42285 Wuppertal.
de
Company dossier
activia Verwaltungsgesellschaft mbH
RISK SCORE37MEDIUM RISK
Companies at this address
25 totalAdient Fibrit Ltd. & Co. KGcremeeis GmbH & Co. KGELITE Facility Services GmbH & Co. KGFAMA Gesellschaft für infrastrukturelles Facility-Management mbHForster Industrie- und Kesselreinigungsgesellschaft mbHHaarbacher Handels- und Verwaltungs GmbHHECTAS Facility Services Stiftung & Co. KGHectas Gebäudedienste GmbH & Co. KGHectas Gebäudemanagement Verwaltungsgesellschaft mbHHECTAS Gebäudereinigungsservice GmbHHectas Servicegesellschaft mbHHectas Sicherheitsdienste GmbHHMS Expo GmbHJohnson Controls Fibrit GmbH & Co. KGJohnson Controls Interiors GmbH & Co. KGKaspar Catering GmbH & Co. KGNKW- und Kfz-Service-Center GmbHNKW- und Kfz-Service-Center GmbHPapiersysteme HS GmbHStange & Küpper Verwaltungs GmbH
Connections
17 linksHectas Gebäudemanagement Verwaltungsgesellschaft mbHVorwerk & Co. eins GmbHVorwerk Elektrowerke Verwaltungsgesellschaft mbHHABERENT Grundstücks GmbH & Co Handel in TELTOW OHGOptima Sicherheitsdienste GmbHDr. Gramlich Gesellschaft mit beschränkter HaftungHectas Servicegesellschaft mbHHectas Sicherheitsdienste GmbHBreithaupt Verwaltungs GmbHForster Industrie- und Kesselreinigungsgesellschaft mbHTectareal Property Management GmbHHS Gebäudedienste GmbHVorwerk & Co. Interholding Gebäudedienste GmbHHOCHTIEF Facility Management Erste GmbHMarkus Breithaupt e.K.
Showing 15 of 17 — full graph via /v1/entities/DE-R1608_HRB12574/network.
People with significant control
20 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Richter | officer | — | Germany registry |
| Christian von Vaernewyck | officer | — | Germany registry |
| Daniela Paul | officer | — | Germany registry |
| Erhard Fleiter | officer | — | Germany registry |
| Georg Müller | officer | — | Germany registry |
| Gerhard Fransiscus ter Pelle | officer | — | Germany registry |
| Hans-Peter Marchelek | officer | — | Germany registry |
| Harald Karpinski | officer | — | Germany registry |
| Ingrid Justen | officer | — | Germany registry |
| Johannes Gerhard Fransiscus - genannt Hans - ter Pelle | officer | — | Germany registry |
| Klaus Doctor Gramlich | officer | — | Germany registry |
| Markus Breithaupt | officer | — | Germany registry |
| Matthias Christian Doctor Afting | officer | — | Germany registry |
| Matthias Christian Doctor med. Afting | officer | — | Germany registry |
| Matthias Hickmann | officer | — | Germany registry |
| Rainer Weidt | officer | — | Germany registry |
| Wolfgang Bahlmann | officer | — | Germany registry |
| Wolfgang Gebauer | officer | — | Germany registry |
| Wolfgang Loeper | officer | — | Germany registry |
| Matthias Hickmann | sole representation | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 132 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Müller Verwaltungsgesellschaft mbH · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Georg Müller (officer) matches PEP Georg Müller — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
Risk journey — why 37?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100