Key facts
activeMomente GmbH
de
R2108_HRB10951
de
active
de
Engerstraße 3, 32051 Herford.
de
Company dossier
Momente GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
32 linksFUBA Automotive Electronics GmbHStadtwerke Schaumburg-Lippe GmbHStadtwerke Versmold GmbHArchimedes Industriebau GmbHArchimedes Technik GmbHSchepper Verwaltungsgesellschaft mbHArchimedes Industriebau GmbHIbH Schepper GmbH & Co. KGKMS Abwicklungsgesellschaft mbHDan Cake Deutschland GmbHLDM Nonferro GmbHAF Active Food GmbHTetra GmbHInterCookies Gebäck und Kuchenspezialitäten GmbHGreve Ingenieure GmbH
Showing 15 of 32 — full graph via /v1/entities/DE-R2108_HRB10951/network.
People with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Gerhard Schröder | officer | — | Germany registry |
| Karl Schleef | officer | — | Germany registry |
| Marc Niemeyer | officer | — | Germany registry |
| Marco Falke | officer | — | Germany registry |
| Norbert Gerling | officer | — | Germany registry |
| Stephan Doctor Schumacher | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 60 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Gerhard Schröder (officer) matches PEP Gerhard Schröder — 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