Key facts
activeibo Beratung und Training GmbH
de
M1406_HRB1063
de
active
de
Im Westpark 8, 35435 Wettenberg.
de
Company dossier
ibo Beratung und Training GmbH
RISK SCORE16LOW RISK
Connections
2 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| David Barcklow | officer | — | Germany registry |
| ⚠ Helmuth Braun | officer | — | Germany registry |
| David Barcklow | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Helmuth Braun (officer) matches PEP Helmut Braun — member of the National Council of Austria, Austria. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Helmuth Braun (officer) matches PEP Helmut Braun — member of the regional parliament of Vienna, Austria. 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