Key facts
activefibre one networks GmbH
de
R1101_HRB50533
de
active
de
Company dossier
fibre one networks GmbH
RISK SCORE16LOW RISK
Connections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Dennis Thomas | mit der Befugnis im Namen der Gesellschaft mit sich als Vert | — | Germany registry |
| Dennis Thomas | officer | — | Germany registry |
| Hans Christoph Herrnkind | officer | — | Germany registry |
| Daniel Sebastian Raimer | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Dennis Thomas (officer) matches PEP Thomas Denys — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Dennis Thomas (officer) matches PEP Denis Thomas — Q66499475. 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