Key facts
activeTarea GmbH
de
R2713_HRB13563
de
active
de
Dahlweg 120a, 48153 Münster
de
Company dossier
Tarea GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
8 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Heinrich | Authorized representative | — | Germany registry |
| Thomas Heithoff | Authorized representative | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 35 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Heinrich (officer) matches PEP Frank Heinrich — member of the German Bundestag, Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Frank Heinrich (officer) matches PEP Frank Heinrich — substitute member of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/49fe2be5e5505e645ee74b7d7ec74053. 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