Key facts
activeagindo GmbH
de
R3201_HRB19181
de
active
de
Konrad-Zuse-Platz 5, 53227 Bonn.
de
Company dossier
agindo GmbH
RISK SCORE16LOW RISK
Companies at this address
13 totalDirk Müller Gebäudedienste GmbHDirk Müller Grundstücksverwaltungs-GmbH & Co. KGEMA - Europäische Marketing Agentur GmbH (European Marketing Agency)European Trace Consortium GmbH (ETC)G&F Schneppenhorst GmbHGIL Gesellschaft für Information und Logistik mbHMBV Müller Beratungs- und Verwaltungsgesellschaft mbHm c n tele.com services GmbH & Co. KGnext id GmbHomnivitalis UG (haftungsbeschränkt) & Co. KGomnivitalis Verwaltungs UG (haftungsbeschränkt)Ovo Cert GmbH
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Armin Dippel | Authorized representative | — | Germany registry |
| Bernhard Müller | Authorized representative | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 97 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Bernhard Müller (officer) matches PEP Bernhard Müller — Q137803628. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Bernhard Müller (officer) matches PEP Bernhard Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. 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