Key facts
activeACunity GmbH
de
R3101_HRB20388
de
active
de
Steinbachstraße 15, 52074 Aachen.
de
Company dossier
ACunity GmbH
RISK SCORE16LOW RISK
Companies at this address
8 totalConnections
7 linksShowing 5 of 7 — full graph via /v1/entities/DE-R3101_HRB20388/network.
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ Chen Hong | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 48 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Chen Hong (officer) matches PEP Chen Hong — National People's Congress deputy, People's Republic of China. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100