Key facts
activeGPS-Gesellschaft für Projektsteuerung mbH
de
R2713_HRB6770
de
active
de
Eisenbahnstraße 21 e, 48341 Altenberge.
de
Company dossier
GPS-Gesellschaft für Projektsteuerung mbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Remus Grolle-Hüging | Authorized representative | — | Germany registry |
| Arne Fritz | officer | — | Germany registry |
| Remus Grolle-Hüging | officer | — | Germany registry |
| Walter Lucas | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Walter Lucas (officer) matches PEP Walter Lucas — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Walter Lucas (officer) matches PEP Walter Lucas — Member of the 1419 Parliament. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100