Key facts
activeunilab AG
de
R2809_HRB3851
de
active
de
Technologiepark 34, 33100 Paderborn.
de
Company dossier
unilab AG
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
6 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Paul Köhler | officer | — | Germany registry |
| Reinhard Weber | officer | — | Germany registry |
| Thomas Dyroff | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Paul Köhler (officer) matches PEP Paul Kohler — member of the 59th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100