Key facts
activeapetito convenience Treuhand GmbH
de
R2706_HRB10712
de
active
de
Bonifatiusstraße 305, 48432 Rheine.
de
Company dossier
apetito convenience Treuhand GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
9 linksPeople with significant control
8 people| Name | Role | From | Source |
|---|---|---|---|
| Conrad Bleß | officer | — | Germany registry |
| Gerardus Polman | officer | — | Germany registry |
| Guido Hildebrandt | officer | — | Germany registry |
| Ingo Jerominek | officer | — | Germany registry |
| Ralf Decker | officer | — | Germany registry |
| Ralf van Deest | officer | — | Germany registry |
| Stefan Poppinga | officer | — | Germany registry |
| Uwe Witt | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 147 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Uwe Witt (officer) matches PEP Uwe Witt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100