Key facts
activebuch.de Markenverwaltung GmbH
de
R2713_HRB14602
de
active
de
An den Speichern 8, 48157 Münster.
de
Company dossier
buch.de Markenverwaltung GmbH
RISK SCORE16LOW RISK
Companies at this address
3 totalConnections
12 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Bernhard Doctor Mischke | officer | — | Germany registry |
| Gerald Winter | officer | — | Germany registry |
| Markus Steib | officer | — | Germany registry |
| Michael Weber | officer | — | Germany registry |
| Thomas Helmreich | officer | — | Germany registry |
| Tobias Volgmann | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 30 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Weber (officer) matches PEP Michaël Weber — Q66499694. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100