Key facts
activeoh-group GmbH
de
R2103_HRB8131
de
active
de
Speckstr.
de
Company dossier
oh-group GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
1 linkPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Janssen | Authorized representative | — | Germany registry |
| Eckhard Knemeyer | officer | — | Germany registry |
| Olaf Humbeck | officer | — | Germany registry |
| Peter Janssen | officer | — | Germany registry |
| Tanja Eliese Emma Bamler | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 96 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Peter Janssen (officer) matches PEP Jann-Peter Janssen — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100