Key facts
activee.bootis kundenentwicklungs gmbh
de
R2503_HRB26370
de
active
de
Am Luftschacht 21, 45307 Essen.
de
Company dossier
e.bootis kundenentwicklungs gmbh
RISK SCORE16LOW RISK
Companies at this address
10 totalConnections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Claudia Krischer | officer | — | Germany registry |
| Martin Richter | officer | — | Germany registry |
| Klaus Pietsch | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 75 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Martin Richter (officer) matches PEP Martin Richter — member of the Volkskammer, German Democratic Republic. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100