Key facts
activeResearch & Consulting (Deutschland) GmbH
de
R1101_HRB41643
de
active
de
Scheibenstraße 47, 40479 Düsseldorf.
de
Company dossier
Research & Consulting (Deutschland) GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
5 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Robert Meyer | Authorized representative | — | Germany registry |
| Jens Barth | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Ralf Joachim Becker | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Marcel Groten | officer | — | Germany registry |
| Oleksandr Doctor Siryk | officer | — | Germany registry |
| Ralf Joachim Becker | officer | — | Germany registry |
| Robert Meyer | officer | — | Germany registry |
| Joachim Schröder | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 65 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Robert Meyer (officer) matches PEP Robert Meyer — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Robert Meyer (officer) matches PEP Robert J. Meyer — Member of the New Jersey General Assembly, 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