Key facts
activeConsulting Group NRW GmbH
de
R2402_HRB27741
de
active
de
Berghofer Str.
de
Company dossier
Consulting Group NRW GmbH
RISK SCORE22LOW RISK
Companies at this address
27 totalAB Sanierung e.K.Ayse Yildirim UG (haftungsbeschränkt)BSA Büroservice-Aplerbeck UG (haftungsbeschränkt)CURRYCURRY Geschäftsführungs GmbHDaniel Weinand Gerüstbau GmbH & Co. KGDaniel Weinand Verwaltungs GmbHDBS Europe GmbHDie Blumenwerkstatt Stefanie Schneider e.K.Ella APP Entwicklungs- und Vertriebsgesellschaft UG (haftungsbeschränkt) & Co KGElla APP Verwaltungs- und Beteiligungsgesellschaft UG (haftungsbeschränkt)Ernst Mitze e.K.FEINIKO Handelsgesellschaft mbHFliesen Schneider e.K.Hannelore Kamp e. K.Holtmeier GmbHhs Heizungstechnik UG (haftungsbeschränkt)May GmbHMedizintechnik Dipl.-Ing. Heise Vertriebs-GmbHPublicform GmbHrusticus e.K.
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Ludwig | Authorized representative | — | Germany registry |
| Frank Ludwig | officer | — | Germany registry |
Risk signals
4 matchedlow
Clustered address
Address shared by 27 companies
high
Business fragmentation
A director is shared across 34 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Ludwig (officer) matches PEP Ludwig Frank — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Frank Ludwig (officer) matches PEP Ludwig Frank — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
Risk journey — why 22?
4 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100