Key facts
actives.tec Germany GmbH
de
R2602_HRB4761
de
active
de
Im Löhken 3, 58099 Hagen.
de
Company dossier
s.tec Germany GmbH
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Jürgen Spieker | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hildegard Müller | officer | — | Germany registry |
| Marc Spieker | officer | — | Germany registry |
| Müller Hildegard | officer | — | Germany registry |
| Rainer Teichert | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Hildegard Müller (officer) matches PEP Hildegard Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Müller Hildegard (officer) matches PEP Hildegard Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100