Key facts
activeCMS, Sudhaus & Partner GmbH
de
R2402_HRB9046
de
active
de
Niedernetterstr.
de
Company dossier
CMS, Sudhaus & Partner GmbH
RISK SCORE16LOW RISK
Connections
7 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Christoph Almering | Authorized representative | — | Germany registry |
| Christian Wilhelm | officer | — | Germany registry |
| Christoph Almering | officer | — | Germany registry |
| Mike Brömmelstrote | officer | — | Germany registry |
| Rolf F Schneider | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 32 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Rolf F Schneider (officer) matches PEP Rolf Schneider — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100