Key facts
activeStadtentwicklung Jülich Verwaltungsgesellschaft mbH
de
R3103_HRB4489
de
active
de
Große Rurstraße 17, 52428 Jülich.
de
Company dossier
Stadtentwicklung Jülich Verwaltungsgesellschaft mbH
RISK SCORE16LOW RISK
Connections
3 linksPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Drewes | officer | — | Germany registry |
| Frank Rutte-Merkel | officer | — | Germany registry |
| Martin Schulz | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 72 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Martin Schulz (officer) matches PEP Martin Schulz — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Martin Schulz (officer) matches PEP Martin Schulz — member of the German Bundestag, Germany. 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