Key facts
activeAlpha Bauprojekt GmbH
de
R3306_HRB68843
de
active
de
Aachener Straße 485, 50933 Köln.
de
Company dossier
Alpha Bauprojekt GmbH
RISK SCORE16LOW RISK
Companies at this address
11 totalConnections
7 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Schmidt | Authorized representative | — | Germany registry |
| Shahram Khalili | Authorized representative | — | Germany registry |
| Thomas Kaltenmeier | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Shahram Khalili | officer | — | Germany registry |
| Thomas Kaltenmeier | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Peter Schmidt (officer) matches PEP Peter Schmidt — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Peter Schmidt (officer) matches PEP Peter B. Schmidt — member of the New Hampshire House of Representatives, United States. 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