Key facts
activeAWS-Antrieb UG (haftungsbeschränkt)
de
R3101_HRB19965
de
active
de
Benzstraße 7, 52511 Geilenkirchen.
de
Company dossier
AWS-Antrieb UG (haftungsbeschränkt)
RISK SCORE22LOW RISK
Companies at this address
29 totalASV Trailer Import & Export GmbHBradleys Achte Country Food GmbHBradleys Dritte Country Food GmbHBradleys Erste Country Food GmbHBradleys Fünfte Country Food GmbHBradleys Sechste Country Food GmbHBradleys Siebte Country Food GmbHBradleys Vierte Country Food GmbHCHL GmbHConvince Handel & Remarketing GmbHDEX Solution GmbHEagle Outdoor Sport GmbHGK-Massivbau GmbHKIRJOS Bauunternehmung GmbHLiM trading GmbHMarkus Achte Country Food GmbHMarkus Dritte Country Food GmbHMarkus Erste Country Food GmbHMarkus Fünfte Country Food GmbHMarkus Neunte Country Food GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Walter | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Alexander Walter | sole representation | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Alexander Walter (officer) matches PEP Walter G. Alexander — Member of the New Jersey General Assembly, United States. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100