Key facts
activeelberry Unternehmergesellschaft (haftungsbeschränkt)
de
R2402_HRB27022
de
active
de
Oberbeckerstr.
de
Company dossier
elberry Unternehmergesellschaft (haftungsbeschränkt)
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
4 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Paul Walter | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Paul Walter (officer) matches PEP Paul Walter — member of the Reichstag of the Weimar Republic, Weimar Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100