Key facts
activesgp GmbH Gesellschaft für Kommunikation und Marketing
de
R1608_HRB11481
de
active
de
Vieringhausen 135, 42857 Remscheid.
de
Company dossier
sgp GmbH Gesellschaft für Kommunikation und Marketing
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
4 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Beate Raffelsieper | Authorized representative | — | Germany registry |
| Martin Mayer | Authorized representative | — | Germany registry |
| Micha Frangenberg | Authorized representative | — | Germany registry |
| Roger Ullrich | Authorized representative | — | Germany registry |
| Beate Raffelsieper | officer | — | Germany registry |
| Jürgen Schröder | officer | — | Germany registry |
| Martin Mayer | officer | — | Germany registry |
| Micha Frangenberg | officer | — | Germany registry |
| Roger Ullrich | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 160 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Martin Mayer (officer) matches PEP Martin Mayer — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Jürgen Schröder (officer) matches PEP Jürgen Schröder — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. 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