Key facts
activeStrax GmbH
de
R3208_HRB5421
de
active
de
Belgische Allee 52-54, 53842 Troisdorf.
de
Company dossier
Strax GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
6 totalConnections
13 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Birgir Örn Birgisson | Authorized representative | — | Germany registry |
| Gudmundur Palmason | Authorized representative | — | Germany registry |
| Olaf Burchardt | Authorized representative | — | Germany registry |
| Bernhard Müller | officer | — | Germany registry |
| Birgir Örn Birgisson | officer | — | Germany registry |
| Olaf Burchardt | officer | — | Germany registry |
| Robert Penin | officer | — | Germany registry |
| Bernhard Müller | sole representation | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 97 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (Strax Group GmbH · dissolved · name-sim 0.69) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Bernhard Müller (officer) matches PEP Bernhard Müller — Q137803628. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Bernhard Müller (officer) matches PEP Bernhard Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. 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