Key facts
activeHumanika Asset Management GmbH
de
R2402_HRB27789
de
active
de
Körner Hellweg 91-93, 44143 Dortmund.
de
Company dossier
Humanika Asset Management GmbH
RISK SCORE16LOW RISK
Companies at this address
7 totalConnections
6 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Markov | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 23 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Alexander Markov (officer) matches PEP Александър Марков — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100