Key facts
activesportzfreund GmbH
de
R3306_HRB52604
de
active
de
Frankenstraße 29, 51427 Bergisch Gladbach.
de
Company dossier
sportzfreund GmbH
RISK SCORE16LOW RISK
Connections
1 linkPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Friederike von Kotzebue | Authorized representative | — | Germany registry |
| Sven Christoph Petersen | Authorized representative | — | Germany registry |
| Sven Petersen | Authorized representative | — | Germany registry |
| Friederike von Kotzebue | officer | — | Germany registry |
| Stefan Müller | officer | — | Germany registry |
| Sven Christoph Petersen | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Stefan Müller (officer) matches PEP Stephan Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Stefan Müller (officer) matches PEP Stefan Müller — member of the German Bundestag, 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