Key facts
activeAlpha HV GmbH
de
R2706_HRB8537
de
active
de
c/o Lauscher Schürmann, Kardinal-von-Galen-Straße 5, 48268 Greven.
de
Company dossier
Alpha HV GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
3 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Elke Prof. Doctor Sievert | Authorized representative | — | Germany registry |
| Friedrich Schmidt | Authorized representative | — | Germany registry |
| Friedrich Schmidt | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Alphabest GmbH · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Friedrich Schmidt (officer) matches PEP Friedrich Schmidt — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Friedrich Schmidt (officer) matches PEP Friedrich Schmidt — member of the Landtag of Tyrol, Austria. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100