Key facts
activeSudhaus GmbH & Co. KG
de
R2604_HRA41
de
active
de
Company dossier
Sudhaus GmbH & Co. KG
RISK SCORE16LOW RISK
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Volker von der Warth | Authorized representative | — | Germany registry |
| Günter Schneider | officer | — | Germany registry |
| Peter Schütte | officer | — | Germany registry |
| Volker von der Warth | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 93 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Günter Schneider (officer) matches PEP Günter Schneider — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100