Key facts
activebplusd interactive GmbH
de
R3306_HRB34218
de
active
de
Company dossier
bplusd interactive GmbH
RISK SCORE16LOW RISK
Connections
10 linksPeople with significant control
9 people| Name | Role | From | Source |
|---|---|---|---|
| Beatrice Tengelmann | Authorized representative | — | Germany registry |
| Uli Wolter | Authorized representative | — | Germany registry |
| Andreas Rappard | officer | — | Germany registry |
| Bernd Mannhard | officer | — | Germany registry |
| Christian Münch | officer | — | Germany registry |
| Christoph Naumann | officer | — | Germany registry |
| Christoph Neumann | officer | — | Germany registry |
| Hubertus Freiherr von Tiele-Winckler | officer | — | Germany registry |
| Uli Wolter | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 110 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Christoph Neumann (officer) matches PEP Christoph Neumann — 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