Key facts
activeNIVA-GUSS GmbH
de
R2604_HRB7084
de
active
de
Österfeld 8, 58540 Meinerzhagen.
de
Company dossier
NIVA-GUSS GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
2 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Schulze | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 44 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Peter Schulze (officer) matches PEP Peter Schulze — Member of the Tasmanian Legislative Council, Australia. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100