Key facts
activeSelve Vermögensverwaltung GmbH & Co. KG
de
R2604_HRA2881
de
active
de
Company dossier
Selve Vermögensverwaltung GmbH & Co. KG
RISK SCORE16LOW RISK
Connections
4 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Andreas Böck | officer | — | Germany registry |
| Christian Schmidt | officer | — | Germany registry |
| Gisbert Jung | officer | — | Germany registry |
| Johannes Wilhelm Paul | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 52 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Christian Schmidt (officer) matches PEP Christian Schmidt — Parliamentary Secretary in Germany, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Christian Schmidt (officer) matches PEP Christian Schmidt — member of the German Bundestag, Germany. 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