DOSSIERS / SYSTEM - FITNESS BETRIEBSGESELLSCHAFT BETA MBH
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System - Fitness Betriebsgesellschaft BETA mbH

GERMANY · COMPANY
KYBE ID: DE-R2404_HRB5443 · R2404_HRB5443 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
System - Fitness Betriebsgesellschaft BETA mbH
de
R2404_HRB5443
de
active
de
Sachsenweg 16, 59073 Hamm.
de

Connections

8 links
Shared operator — likely the same administrator
System Fitness Betriebsgesellschaft ALPHA mbHShared officer / director · 3 share thisBrill-Druck GmbHShared officer / director · 3 share thisA. W. Siebdruck GmbHShared officer / director · 8 share thisInfinity GmbHShared officer / director · 8 share thisDr. Schneider & Hortmann GmbHShared officer / director · 8 share thisTHERAPAEDICUM Hamburg GmbHShared officer / director · 8 share thisSystem Fitness Hamm Verwaltungs GmbHShared officer / director · 8 share thisHortmann Management und Consulting GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
Peter BrillAuthorized representative—Germany registry
Raimund HortmannAuthorized representative—Germany registry
Anna Bogackiofficer—Germany registry
Frank Schneiderofficer—Germany registry
Peter Brillofficer—Germany registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 154 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Frank Schneider (officer) matches PEP Frank F. Schneider — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100