Key facts
activeLTS IT & Consulting GmbH
de
R2108_HRB14243
de
active
de
Bunsenstraße 3, 32052 Herford.
de
Company dossier
LTS IT & Consulting GmbH
RISK SCORE16LOW RISK
Companies at this address
11 totalConnections
7 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Evelyn de Roo | officer | — | Germany registry |
| Michael Krüger | officer | — | Germany registry |
| Sven Leppelt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 79 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Krüger (officer) matches PEP Michael Krüger — member of the National Council of Austria, Austria. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100