Key facts
activeGolf Burg Konradsheim GmbH
de
R3306_HRB43889
de
active
de
Am Golfplatz 1, 50374 Erftstadt.
de
Company dossier
Golf Burg Konradsheim GmbH
RISK SCORE16LOW RISK
Connections
10 linksPeople with significant control
10 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Artur Schmidt | Authorized representative | — | Germany registry |
| Johannes Classen | Authorized representative | — | Germany registry |
| Peter Rücker | Managing director | — | Germany registry |
| Peter Rücker | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Frank Artur Schmidt | officer | — | Germany registry |
| Frank Meyer | officer | — | Germany registry |
| Johannes Classen | officer | — | Germany registry |
| Peter Rücker | officer | — | Germany registry |
| Ulrich Paetzel | officer | — | Germany registry |
| Peter Rücker | sole representation | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 180 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Meyer (officer) matches PEP Franck Meyer — Q66501399. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100