Key facts
activepro Wirtschaft GT GmbH
de
R2103_HRB7399
de
active
de
Herzebrocker Str.
de
Company dossier
pro Wirtschaft GT GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
8 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Anna Bückmann | officer | — | Germany registry |
| Nikola Weber | officer | — | Germany registry |
| Albrecht Pförtner | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 45 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Nikola Weber (officer) matches PEP Nicholas F. Weber — member of the State Senate of Iowa, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100