Key facts
activeITP Group GmbH
de
R2602_HRB8522
de
active
de
In den Weiden 18, 58285 Gevelsberg.
de
Company dossier
ITP Group GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
11 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Beckmann | Authorized representative | — | Germany registry |
| Lars-Thorsten Sudmann | Authorized representative | — | Germany registry |
| Christian Beckmann | officer | — | Germany registry |
| Marcus Müller | officer | — | Germany registry |
| Patrick De Vita | officer | — | Germany registry |
| Patrick Vinzenz De Vita | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Marcus Müller (officer) matches PEP Markus Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100