Key facts
activedw-marketing UG (haftungsbeschränkt)
de
R2201_HRB15317
de
active
de
Benediktstraße 4, 44649 Herne.
de
Company dossier
dw-marketing UG (haftungsbeschränkt)
RISK SCORE31MEDIUM RISK
Connections
9 linksVKF Grundstückverwaltungsgesellschaft mbHMassivbau 24 GmbHStockheim Catering Hamburg GmbHUnit Handels- und Servicegesellschaft mbHBiotopia Arbeitsförderungsbetriebe Mannheim gGmbHMINERA Mineralien- und Erzaufbereitungsgesellschaft mbHMUNTERS EUROFORM GmbHAWO Familienglobus gGmbHME GRUNDSTÜCKSVERWALTUNGSGESELLSCHAFT mbH
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Detlef Weber | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Christian Weber | officer | — | Germany registry |
| Detlef Weber | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 140 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (HydraGames UG (haftungsbeschränkt) · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Christian Weber (officer) matches PEP Christian Weber — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100