Key facts
activebee smart city GmbH
de
R1202_HRB29792
de
active
de
Wiesenstraße 35, 45473 Mülheim an der Ruhr.
de
Company dossier
bee smart city GmbH
RISK SCORE0NONE RISK
Companies at this address
11 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Alexander Doctor Gelsin | officer | — | Germany registry |
| Thomas Müller | officer | — | Germany registry |
Risk signals
2 matchedmedium
Politically exposed person (PEP)
Thomas Müller (officer) matches PEP Tomáš Müller — Member of the Chamber of Deputies of the Parliament of the Czech Republic, Czech Republic. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Thomas Müller (officer) matches PEP Tomáš Müller — Olomouc Region Assembly member, Czech Republic. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100