Key facts
active1st you sports and health GmbH
de
R3306_HRB71783
de
active
de
Kaiser-Wilhelm-Ring 30-32, 50672 Köln.
de
Company dossier
1st you sports and health GmbH
RISK SCORE16LOW RISK
Companies at this address
13 totalConnections
5 linksPeople with significant control
7 people| Name | Role | From | Source |
|---|---|---|---|
| Werner Helleckes | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ion Ionescu | officer | — | Germany registry |
| Stefan Horn | officer | — | Germany registry |
| Tobias Selders | officer | — | Germany registry |
| Werner Helleckes | officer | — | Germany registry |
| Stefan Horn | sole representation | — | Germany registry |
| Wolf Alexander Otto | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ion Ionescu (officer) matches PEP Ion Ionescu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100