Key facts
activead curandum GmbH
de
R2307_HRB7089
de
active
de
Liemer Weg 36, 32657 Lemgo.
de
Company dossier
ad curandum GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Lars Doctor Ruwisch | officer | — | Germany registry |
| Thorsten Müller | officer | — | Germany registry |
| Thorsten Müller | sole representation | — | Germany registry |
| Walter Müller | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 173 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Walter Müller (officer) matches PEP Walter Müller — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100