Key facts
activeALS GmbH
de
R2108_HRB1638
de
active
de
Company dossier
ALS GmbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Claudia Schmidt | Authorized representative | — | Germany registry |
| Peter Wullbrand | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hans Wullbrand | officer | — | Germany registry |
| Peter : Wullbrand | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Claudia Schmidt (officer) matches PEP Claudia Schmidt — 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