Key facts
activeacs engeneering GmbH
de
R2707_HRB17937
de
active
de
Mosse 24, 46395 Bocholt.
de
Company dossier
acs engeneering GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
2 totalConnections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| André Bosman | Authorized representative | — | Germany registry |
| Roland Bieri | officer | — | Germany registry |
| Walter Meier | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 42 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (acs engineering GmbH · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
André Bosman (officer) matches PEP André Bosman — member of the House of Representatives of the Netherlands, Kingdom of the Netherlands. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100