Key facts
activeista Middle East GmbH
de
R2503_HRB20596
de
active
de
Luxemburger Straße 1, 45131 Essen.
de
Company dossier
ista Middle East GmbH
RISK SCORE16LOW RISK
Companies at this address
7 totalConnections
14 linksista International GmbHMilestones Associates GmbHista International GmbHista International GmbHista Holding Netherlands GmbHmetisol GmbHista Deutschland GmbHBHM GmbH Berlin - Brandenburger Heizkosten Messdienstista Holding Netherlands GmbHTrionista HoldCo GmbHista Deutschland GmbHista International GmbHista Holding Europe GmbHISTA SE
People with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Leu | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Andreas Jelonnek | officer | — | Germany registry |
| Axel Marz | officer | — | Germany registry |
| Darius Oliver Kianzad | officer | — | Germany registry |
| Thomas Lemper | officer | — | Germany registry |
| Thomas Zinnöcker | officer | — | Germany registry |
| Ulrich Fischer | officer | — | Germany registry |
| Walter Schmidt | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 82 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ulrich Fischer (officer) matches PEP Ulrich Fischer — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Walter Schmidt (officer) matches PEP Walter Schmidt — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Walter Schmidt (officer) matches PEP Walter Schmidt — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.
Risk journey — why 16?
4 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100