Key facts
activeforte GmbH
de
R1101_HRB65375
de
active
de
Platanenweg 9, 40880 Ratingen.
de
Company dossier
forte GmbH
RISK SCORE16LOW RISK
Connections
11 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Xiao Wang | Authorized representative | — | Germany registry |
| Yongqing Bi | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 137 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Xiao Wang (officer) matches PEP Wang Xiao — Member of the Standing Committee of the National People's Congress, People's Republic of China. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Xiao Wang (officer) matches PEP Wang Xiao — National People's Congress deputy, People's Republic of China. 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