Key facts
activewalter cloud services GmbH
de
R3208_HRB14223
de
active
de
Am Turm 42, 53721 Siegburg.
de
Company dossier
walter cloud services GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
9 totalConnections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Meinolf Brauer | Authorized representative | — | Germany registry |
| Benjamin Doctor Helbig | officer | — | Germany registry |
| Frank Wagner | officer | — | Germany registry |
| Ralf Gürke | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 121 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (walter services GmbH · dissolved · name-sim 0.78) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Frank Wagner (officer) matches PEP Frank Wagner — member of the State Senate of Virginia, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Frank Wagner (officer) matches PEP Frank Wagner — member of the Virginia House of Delegates, United States. 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