Key facts
activeImpac (Deutschland) GmbH
de
R3208_HRB10548
de
active
de
Maarstraße 96, 53227 Bonn.
de
Company dossier
Impac (Deutschland) GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
4 totalConnections
3 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Martin Paul | Authorized representative | — | Germany registry |
| Jörg Müller | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 180 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ORACLE Deutschland GmbH · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Martin Paul (officer) matches PEP Paul Martin — member of the Vermont House of Representatives, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Martin Paul (officer) matches PEP Paul Martin — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100