Key facts
activeGraph-IT GmbH
de
R3306_HRB75479
de
active
de
Konrad-Adenauer-Ufer 83, 50668 Köln.
de
Company dossier
Graph-IT GmbH
RISK SCORE16LOW RISK
Companies at this address
9 totalPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Hoffmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 159 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Alexander Hoffmann (officer) matches PEP Alexander Hoffmann — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100