Key facts
activeSGS Verwaltungs GmbH
de
R1608_HRB24256
de
active
de
Obere Sehlhofstr.
de
Company dossier
SGS Verwaltungs GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
4 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Oleg Petrov | Authorized representative | — | Germany registry |
| Andrey Fegele | Managing director | — | Germany registry |
| Oleg Petrov | Managing director | — | Germany registry |
| Kostyantyn Uvarov | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andrey Fegele | officer | — | Germany registry |
| Kostyantyn Uvarov | officer | — | Germany registry |
| Oleg Petrov | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Oleg Petrov (officer) matches PEP Oleh Petrov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100