Key facts
activeROHA Software Support GmbH
de
R3208_HRB7113
de
active
de
Company dossier
ROHA Software Support GmbH
RISK SCORE16LOW RISK
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Peter Werzer | Authorized representative | — | Germany registry |
| Wolfgang Michael Roser | Authorized representative | — | Germany registry |
| Johannes Müller | officer | — | Germany registry |
| Wolfgang Michael Roser | officer | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 77 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Johannes Müller (officer) matches PEP Johannes Müller — Member of the Cantonal Council of Schaffhausen, Switzerland. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Johannes Müller (officer) matches PEP Johannes Müller — 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