Key facts
activeITS Consulting GmbH
de
R2503_HRB20900
de
active
de
Beisenstr.
de
Company dossier
ITS Consulting GmbH
RISK SCORE16LOW RISK
Companies at this address
11 totalConnections
9 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Hans-Dieter Riesenberg | Authorized representative | — | Germany registry |
| Ulrike Fischer | Authorized representative | — | Germany registry |
| Ulrike Mylonopoulos | Authorized representative | — | Germany registry |
| Hans-Dieter Riesenberg | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ulrike Fischer (officer) matches PEP Ulrike Fischer — member of the National Council of Austria, Austria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100