Key facts
activeCreatero GmbH
de
R2602_HRB7487
de
active
de
Company dossier
Createro GmbH
RISK SCORE16LOW RISK
Connections
11 linksRinke Beteiligungs-Gesellschaft mit beschränkter HaftungAVERY Dennison Deutschland GmbHAvery Zweckform GmbHAvery Dennison Zweckform Office Products Manufacturing GmbHAvery Dennison Management GmbHAVERY Dennison Holding GmbHAvery Dennison Finance Germany GmbHAvery Dennison Materials GmbHAvery Dennison Materials Sales Germany GmbHMACTAC FRANCE SARLMACtac Deutschland GmbH
People with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Emine Alper | Authorized representative | — | Germany registry |
| Karl Heinz Lauret | Authorized representative | — | Germany registry |
| Maria Virginia Selvino | Authorized representative | — | Germany registry |
| Susan C Miller | Authorized representative | — | Germany registry |
| Wilhelmina Sophia Magdalena Lloyd-Schut | Authorized representative | — | Germany registry |
| Huibert Nicolaas van Gijn | officer | — | Germany registry |
| Ignacio José Walker | officer | — | Germany registry |
| Maria Virginia Selvino | officer | — | Germany registry |
| Richard P Randall | officer | — | Germany registry |
| Robert G van Schoonenberg | officer | — | Germany registry |
| Susan C Miller | officer | — | Germany registry |
| Wilhelmina Sophia Magdalena Lloyd-Schut | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 14 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Richard P Randall (officer) matches PEP Richard Randall — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Richard P Randall (officer) matches PEP Richard Randall — Member of the 1547-1552 Parliament. Apply enhanced due diligence.
Risk journey — why 16?
3 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100