Key facts
activeami Systemtechnik GmbH
de
R3101_HRB9433
de
active
de
Company dossier
ami Systemtechnik GmbH
RISK SCORE16LOW RISK
Connections
11 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Marcus Koch | Authorized representative | — | Germany registry |
| Peter Wiebusch | Authorized representative | — | Germany registry |
| Dennis Schwarz | officer | — | Germany registry |
| Ernst Schwarz | officer | — | Germany registry |
| Peter Wiebusch | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 101 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Ernst Schwarz (officer) matches PEP Ernst Schwarz — member of the Reichstag of Nazi Germany, Nazi Germany. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Ernst Schwarz (officer) matches PEP Ernst Schwarz — member of the Reichstag of the Weimar Republic, Weimar Republic. 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