Key facts
activeSysteam Holding GmbH
de
R3306_HRB73901
de
active
de
Theodor-Heuss-Ring 52, 50668 Köln.
de
Company dossier
Systeam Holding GmbH
RISK SCORE16LOW RISK
Companies at this address
14 totalAntragon GmbHAPZ Altenpflegezentrum GmbHeVITA Gesundheitszentren Deutschland GmbHIMMO Gesellschaft für Immobilienverwaltung UG (haftungsbeschränkt)KONTEXT Gesellschaft für Psychosoziale Dienste GmbHPepperParties International GmbHPP Homeparty Deutschland GmbHProjektgesellschaft Reha-Zentrum Liblar GmbH & Co. KGProjektgesellschaft Reha-Zentrum Liblar Verwaltungs GmbHSyskon GmbHSysteam GmbH & Co. KGSysteam Senioren GmbH & Co. KGSysteam Verwaltungsgesellschaft mbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Doctor Herrmann | Authorized representative | — | Germany registry |
| Wolfgang Naumann | Authorized representative | — | Germany registry |
| Peter Doctor Herrmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 19 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Wolfgang Naumann (officer) matches PEP Wolfgang Naumann — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100