DOSSIERS / AKTIV SHOP GMBH
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Company dossier

aktiv shop GmbH

GERMANY · COMPANY
KYBE ID: DE-R2706_HRB4895 · R2706_HRB4895 · 3 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 5Sources

Key facts

active
aktiv shop GmbH
de
R2706_HRB4895
de
active
de

Connections

11 links
Shared operator — likely the same administrator
Cube-Tec International GmbHShared officer / director · 7 share thisAktivmed GmbHShared officer / director · 7 share thisBDS Verwaltungs GmbHShared officer / director · 7 share thisWolters Kluwer Deutschland Information Services GmbHShared officer / director · 7 share thisBeurich Beteiligungen GmbHShared officer / director · 7 share thisMedical Device UG (haftungsbeschränkt)Shared officer / director · 7 share thisGD Gesundheitsdienst GmbHShared officer / director · 7 share thisMedical Device UG (haftungsbeschränkt)Shared officer / director · 7 share thisaktivmed GmbHShared officer / director · 7 share thisMediplan GmbHShared officer / director · 7 share thisDreeke Beteiligungen 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

6 people
NameRoleFromSource
Andreas ScharfAuthorized representative—Germany registry
Alfred Schmidtofficer—Germany registry
Christian Schmidtofficer—Germany registry
Holger Dreekeofficer—Germany registry
Reinhold Schmidtofficer—Germany registry
Wilfried Beurichofficer—Germany registry

Risk signals

5 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Aktivmed GmbH · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

Alfred Schmidt (officer) matches PEP Alfred Schmidt — member of Landtag of Prussia, Weimar Republic. Apply enhanced due diligence.

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 31?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100