Key facts
activegraf records GmbH
de
R2402_HRB24094
de
active
de
Rote-Becker-Str.
de
Company dossier
graf records GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
12 linksgeishafashion Deutschland GmbHB & G Verwaltungs GmbHMibag Schadenservice GmbHMalinowski-Wolff GmbHLEX 6. Verwaltungs Treuhand GmbHABC Treuhand GmbHHaushaltswaren-Outlet Arnsberg GmbHPG Projektentwicklungsgesellschaft Grimberg Verwaltungs-GmbHLEX Treuhand GmbHWittronic EMS GmbHHansa Grundstücks Verwaltungs GmbHIMAS Internationale Maschinen- und Anlagenservice GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Ulrich Graf | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Thomas Doctor Huesmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 25 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ulrich Graf (officer) matches PEP Ulrich Graf — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100