DOSSIERS / AKTIV GRUNDBESITZ GMBH
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Company dossier

aktiv grundbesitz gmbh

GERMANY · COMPANY
KYBE ID: DE-R3306_HRB33074 · R3306_HRB33074 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
aktiv grundbesitz gmbh
de
R3306_HRB33074
de
active
de
Drususgasse 7-11, 50667 Köln.
de

Connections

7 links
Shared operator — likely the same administrator
FQ Friedrichstadt Quartier GmbHShared officer / director · 8 share thisABSOLUT Projektentwicklung GmbHShared officer / director · 8 share thisKOBE GmbHShared officer / director · 8 share thisKürten KGShared officer / director · 8 share thisABSOLUT Investment GmbHShared officer / director · 8 share thisKiTa Friedrich-Wöhler-Straße KGShared officer / director · 8 share thisDüsseldorfer Straße 1 Verwaltungs GmbHShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
Alexander MeyerAuthorized representative—Germany registry
Petra geborene Füssel MeyerAuthorized representative—Germany registry
Zahra Ahooei-MeyerAuthorized representative—Germany registry
Alexander Kürtenofficer—Germany registry
Alexander Meyerofficer—Germany registry
Petra Meyerofficer—Germany registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 82 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Alexander Meyer (officer) matches PEP Alexander Meyer — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Alexander Meyer (officer) matches PEP Alexander Meyer — member of the Reichstag of the German Empire, German Reich. 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