Key facts
activeas Berger GmbH
de
R3306_HRB65901
de
active
de
Aachener Straße 53, 50674 Köln.
de
Company dossier
as Berger GmbH
RISK SCORE31MEDIUM RISK
Connections
2 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Anja Berger | Authorized representative | — | Germany registry |
| Stefan Berger | Authorized representative | — | Germany registry |
| Anja Berger | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Anja Berger | officer | — | Germany registry |
| Christian Brinkmann | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 74 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (BERGER · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Stefan Berger (officer) matches PEP Stefan Berger — member of the regional parliament of Vienna, Austria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Stefan Berger (officer) matches PEP Stefan Berger — Member of the Grand Council of Bern, 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