Key facts
activeifa systems AG
de
R3306_HRB42943
de
active
de
Augustinusstr.
de
Company dossier
ifa systems AG
RISK SCORE16LOW RISK
Companies at this address
19 totalAbé Wärmelieferung GmbHConnect-Now GmbH & Co. KGDA!Cologne GmbH & Co. KGDigipara CAD/CAM Hard- und Software Service GmbHe42 GmbHEducate-Now GmbH & Co. KGINTRANIT Tewes & Co GmbHKDZ Cologne GmbH & Co. KGKDZ Moderne Technologien GmbH & Co. KGMedKaizen AGMedKaizen AGMunte Gera Center GmbHMunte Gera Center GmbH & Co. KommanditgesellschaftREVISO GmbH WirtschaftsprüfungsgesellschaftSAB GmbHtedlog GmbHVersicherungsCheck24 AGWwe. Josef Leuchtenberg Erben GmbH & Co. Kommanditgesellschaft
Connections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Carsten Becker | officer | — | Germany registry |
| Robert Habel | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 46 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Carsten Becker (officer) matches PEP Carsten Becker — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Carsten Becker (officer) matches PEP Carsten Becker — district deputy, Germany. 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