Key facts
activeearnesto GmbH
de
R1101_HRB73990
de
active
de
Hildebrandtstraße 24a, 40215 Düsseldorf.
de
Company dossier
earnesto GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
1 linkPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Albrecht | officer | — | Germany registry |
| Nicole Catharina Kreft | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 26 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Martin Albrecht (officer) matches PEP Martin Albrecht — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100