Key facts
activeLiquido GmbH
de
R3208_HRB12512
de
active
de
Am Park 44, 53721 Siegburg.
de
Company dossier
Liquido GmbH
RISK SCORE16LOW RISK
Connections
10 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Wolfgang Müller | Authorized representative | — | Germany registry |
| Claudia Müller | officer | — | Germany registry |
| Stephan Kling | officer | — | Germany registry |
| Timo Kazmierczak | officer | — | Germany registry |
| Wolfgang Müller | officer | — | Germany registry |
| Claudia Müller | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 78 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Claudia Müller (officer) matches PEP Claudia Müller — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100