Key facts
activeNordic ID GmbH
de
R2101_HRB40578
de
active
de
Heidsieker Heide 114, 33739 Bielefeld.
de
Company dossier
Nordic ID GmbH
RISK SCORE16LOW RISK
Companies at this address
10 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Juha Reima | Authorized representative | — | Germany registry |
| Lothar Struckmeier | officer | — | Germany registry |
| Lothar Struckmeier | sole representation | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 20 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100