Key facts
activeSHDS Gesellschaft mbH
de
R1608_HRB21534
de
active
de
Wall 28, 42103 Wuppertal.
de
Company dossier
SHDS Gesellschaft mbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
10 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Aleksandar Nikolic | Authorized representative | — | Germany registry |
| Gerhard Händeler | Authorized representative | — | Germany registry |
| Tanja Schwagerl | Authorized representative | — | Germany registry |
| Gerhard Händeler | officer | — | Germany registry |
| Ivan Miletic | officer | — | Germany registry |
| Tanja Schwagerl | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Aleksandar Nikolic (officer) matches PEP Aleksandar Nikolic — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100