Key facts
activeblu GmbH
de
R2402_HRB24204
de
active
de
Münsterstraße 108, 44145 Dortmund.
de
Company dossier
blu GmbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Ioannis Papadopoulos | Authorized representative | — | Germany registry |
| Ioannis Papadopoulos | officer | — | Germany registry |
| Markus Gerhold | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ioannis Papadopoulos (officer) matches PEP Ιωάννης Παπαδόπουλος — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100