Key facts
activeADIVA Computertechnologie GmbH
de
R2809_HRB9833
de
active
de
Lietzenburger Str.
de
Company dossier
ADIVA Computertechnologie GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
55 totalAllrevision Dornhof Kloss und Partner GmbH WirtschaftsprüfungsgesellschaftAlpha Vestell AktiengesellschaftAmadeusStift Schloss Haus Meer GmbH & Co. KGAndré Märtens GmbHBBFS GmbHBiovent GmbHB&IT Services GmbHBLUE Trade GmbHBuschmann & Bretzel GmbH Steuerberatungsgesellschaftdialog GmbH & Co. Bauträger KGEarly Bird Mediatainment GmbHEB MASTERPLAN GMBH Planufer 92 B & Co. KGEB Property Partners GmbHEdifizio Service GmbHFIN. Finanz-, Versicherungs-, Immobilien-Service GmbHGenethor GmbHGeoCommerz GmbHGich GmbHHammer, Bäder u. Heizung GmbHHässliches Entlein GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Kai-Uwe Scheding | Authorized representative | — | Germany registry |
| Ulrich Meyer | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared registered address
Address shared by 55 companies
high
Business fragmentation
A director is shared across 73 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ulrich Meyer (officer) matches PEP Ulrich Meyer — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.
Risk journey — why 28?
3 signals+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100