Key facts
activedreitimp GmbH
de
R2706_HRB8538
de
active
de
Gutenbergstraße 19, 48268 Greven.
de
Company dossier
dreitimp GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
3 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Friedrich Schmidt | Authorized representative | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 31 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Friedrich Schmidt (officer) matches PEP Friedrich Schmidt — Member of the Frankfurt Parliament, German Empire of 1848/1849. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Friedrich Schmidt (officer) matches PEP Friedrich Schmidt — member of the Landtag of Tyrol, Austria. 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