Key facts
activeAvasition Software Solutions GmbH
de
R2402_HRB24305
de
active
de
Joseph-von-Fraunhofer-Str.
de
Company dossier
Avasition Software Solutions GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
64 totalAIXLens GmbHAppPlusMobile Systemhaus GmbHASTERIVA Pharma AGAutoForm Engineering Deutschland GmbHAvantest GmbH & Co. KGAvantest Verwaltungs GmbHBag Company GmbHBarme Holding GmbHcarat robotic immobilien GmbHChenseg Europe GmbHCichon Automatisierungstechnik GmbHcobago GmbHCondast GmbHCoplano Hallthurm GmbHCraftingIT GmbHcycos AGD.A.D.E ENGINEERING LTD & Co. KGDeutsche Auditing GmbHDigi International GmbHDNS - Drechsler, Nielsen, Stollenwerk OHG
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Richter | Authorized representative | — | Germany registry |
| Martin Richter | officer | — | Germany registry |
| Roman Bartelt | sole representation | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 64 companies
high
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Martin Richter (officer) matches PEP Martin Richter — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100