Key facts
activeHS Verwaltungs GmbH
de
R2307_HRB5899
de
active
de
Bruchweg 11, 32699 Extertal.
de
Company dossier
HS Verwaltungs GmbH
RISK SCORE31MEDIUM RISK
Connections
6 linksPeople with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Koch | Authorized representative | — | Germany registry |
| Christoph L Doctor Heger-Bismark | Authorized representative | — | Germany registry |
| Heikki Salmela | Authorized representative | — | Germany registry |
| Lutz Bungeroth | Authorized representative | — | Germany registry |
| Philip Lehmann | Authorized representative | — | Germany registry |
| Tom Schultz | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christian Koch | officer | — | Germany registry |
| Heikki Aarre Einari Salmela | officer | — | Germany registry |
| Heikki Salmela | officer | — | Germany registry |
| Lutz Bungeroth | officer | — | Germany registry |
| Mira Salmela | officer | — | Germany registry |
| Tom Schultz | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 100 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HL Kunststoff-Verwaltungs GmbH · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Christian Koch (officer) matches PEP Christian Koch — Q66501052. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Philip Lehmann (officer) matches PEP Philippe Lehmann — Q66500262. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100