DOSSIERS / AKTIVMED GMBH
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Company dossier

aktivmed GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB10215 · R2706_HRB10215 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

active
aktivmed GmbH
de
R2706_HRB10215
de
active
de
Oldenburger Str.
de

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123 Eco Marketing & Trade Verwaltungs GmbHactiveAalräucherei Oeltjen e.K., Inh. Heimo Oeltjendissolvedabalio Baulogistik GmbH & Co. KGdissolvedabalio Immobilienmanagement GmbH & Co. KGdissolvedAGRIFA GmbHdissolvedAhmerkamp Grundstücksverwaltung Everswinkel GmbH & Co. KGactiveAhmerkamp Verwaltungs GmbHactiveAktiva Wirtschaftsberatung GmbHactivealpha safety Management GmbHactiveAutogalerie am Kreisel GmbHdissolvedAutohaus Kolb GmbHactiveBaumaschinenverleih Stoll GmbH & Co. KGactiveBerner Grafik GmbHactiveBerner Grafik GmbHdissolvedBlumenwelt Immergrün GmbHactiveBorelli VerwaltungsGmbHdissolvedBorelli Verwaltungs & Handels GmbH & Co. KGdissolvedBorelli Verwaltungs & Handels GmbH & Co. KGdissolvedBruns Optik GmbHactiveB-Z-A GmbHdissolved

+57 more

Connections

11 links
Shared operator — likely the same administrator
NOGE Gesellschaft für Medizinprodukte und -dienstleistungen mbHShared officer / director · 3 share thisSANIMED GmbHShared officer / director · 3 share thisActive Response Beteiligungsgesellschaft UG (haftungsbeschränkt)Shared officer / director · 5 share thisIfG -Privates Institut für Gesundheit und Ökonomie GmbHShared officer / director · 5 share thisdiabetikerbedarf db GmbHShared officer / director · 5 share thisGD Gesundheitsdienst GmbHShared officer / director · 5 share thisCube-Tec International GmbHShared officer / director · 7 share thisDreeke Beteiligungen GmbHShared officer / director · 7 share thisMediplan GmbHShared officer / director · 7 share thisaktiv shop GmbHShared officer / director · 7 share thisWolters Kluwer Deutschland Information Services GmbHShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

7 people
NameRoleFromSource
Andreas LinnepeAuthorized representative—Germany registry
Robin BrüngerAuthorized representative—Germany registry
Till HortmannAuthorized representative—Germany registry
Andreas Linnepeofficer—Germany registry
Christian Schmidtofficer—Germany registry
Holger Dreekeofficer—Germany registry
Reinhold Schmidtofficer—Germany registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 77 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Christian Schmidt (officer) matches PEP Christian Schmidt — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Christian Schmidt (officer) matches PEP Christian Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100