Key facts
activeOVSoftware GmbH
de
R2713_HRB11489
de
active
de
Company dossier
OVSoftware GmbH
RISK SCORE7LOW RISK
Connections
3 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Hanneke Antoinet Henriet Oude Velthuis | officer | — | Germany registry |
| Heiner Fischer | officer | — | Germany registry |
| Henrik Dahl | officer | — | Germany registry |
| Oliver Kurscheidt | officer | — | Germany registry |
| Piechelmus Antonius Johannes Plechelmus Oude Velthuis | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 8 companies
medium
Politically exposed person (PEP)
Henrik Dahl (officer) matches PEP Henrik Dahl — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Henrik Dahl (officer) matches PEP Henrik Dahl — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 7?
3 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100