Key facts
activeScheven GmbH
de
R1608_HRB13158
de
active
de
Max-Planck-Str.
de
Company dossier
Scheven GmbH
RISK SCORE38MEDIUM RISK
Companies at this address
650 totalAASSET Security GmbHAbarcon GmbHABSC Active-Business Software Consultancy GmbHAccell Bike Parts GmbHACT Advanced Cardiac Therapeutics GmbHACTIBA FONDS AGACTIBA Fonds GmbH & Co. Immobilien Süddeutschland KGACTIBA Fonds Management GmbHACTIBA GmbH & Co. Objekte Naila und Mutlangen KGActuris Deutschland GmbHAdam Delius e.K.agentes services GmbHagentes solutions GmbHAHK Verwaltungs-GmbHAlgiax Pharmaceuticals GmbHALPHA24 SERVICES UG (haftungsbeschränkt)ALPHA Reinigungsservices GmbHALSDORF VERTRIEBS GmbHamieca AGangel-group GmbH & Co. KG
Connections
3 linksPeople with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Guido Helmig | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Alexander Klöcker | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Frank Schiffers | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Alexander Klöcker | officer | — | Germany registry |
| Bernd Christoph Hänschke | officer | — | Germany registry |
| Frank Schiffers | officer | — | Germany registry |
| Guido Helmig | officer | — | Germany registry |
| Hans-Michael Göpfert | officer | — | Germany registry |
| Ralf Schüll | officer | — | Germany registry |
| Robert Bauer | officer | — | Germany registry |
| Stefanie Hirschberg | officer | — | Germany registry |
| Thomas Kuttig | officer | — | Germany registry |
Risk signals
4 matchedhigh
Mass-registration address
Registered address shared by 650 companies — letterbox / formation-agent
high
Business fragmentation
A director is shared across 97 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Robert Bauer (officer) matches PEP Robert Bauer — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Robert Bauer (officer) matches PEP Robert Bauer — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.
Risk journey — why 38?
4 signals+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100