Key facts
activeDenus GmbH
de
R3306_HRB59506
de
active
de
Eupener Straße 70, 50933 Köln.
de
Company dossier
Denus GmbH
RISK SCORE22LOW RISK
Companies at this address
21 totalAJP Grundbesitz GmbHaktiva Management GmbHALIGN TECHNOLOGY GMBHALIGN TECHNOLOGY GMBHAlles für's Haus Beteiligungs GmbHArminius Wohnen VV eins GmbHBiosid Deutschland GmbHCandida Capital GmbHChrist Edelmetall UG (haftungsbeschränkt)EBE UG (haftungsbeschränkt)iXmid - Software Technologie Gesellschaft mit beschränkter HaftungPREGA Capital GmbHPullem & Schloßmacher OHGRi-Sport Management GmbHSTERIS Deutschland GmbHVFG Verbund Farbe und Gestaltung Gesellschaft mit beschränkter HaftungWOHNTRAUM GmbH & Co. KGWOHNTRAUM Verwaltungs- und Vertriebs-GmbHZilkens Fine Art Insurancebroker GmbHZilkens GmbH Versicherungsmakler
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Bernd Altwasser | officer | — | Germany registry |
| Jörg Doctor Luxem | officer | — | Germany registry |
| Julia Schneider | officer | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 21 companies
high
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Julia Schneider (officer) matches PEP Julia Schneider — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100