Key facts
activeedd extremolyte discovery & development GmbH
de
R2201_HRB11980
de
active
de
Stockumer Straße 28, 58453 Witten.
de
Company dossier
edd extremolyte discovery & development GmbH
RISK SCORE22LOW RISK
Companies at this address
29 totalA.I.D. GmbHAirsoft Helden GmbHAllendorf Industrieservice GmbHBST GmbH & Co. KGBST Verwaltungs-GmbHCold Solutions VBB Kältetechnik GmbHContax Concept GmbHEDIplan GmbHehp extremolyte health products GmbHFilter System Technik Joachim Zimmermann e. K.Halle A 4 Grundbesitz GmbH & Co. KGHDC-Fertiggruben GmbHHVW Volz Werkzeugmaschinen e. K.Interval GmbH für Kulturvermittlung und visuelle KonzepteKCW-Chemie GmbH & Co. KGKCW-Chemie Verwaltungs-GmbHMiet Lieber GmbHMOTOGET UG (haftungsbeschränkt)Redema Investors GmbHRedema Investors GmbH
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Berger | Authorized representative | — | Germany registry |
| Eva Galik | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Claus Kjaergaard | officer | — | Germany registry |
| Daniel Berger | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 24 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Daniel Berger (officer) matches PEP Daniel Berger — Q66501212. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100