Key facts
activeJob@ctive GmbH
de
R3306_HRB49785
de
active
de
Friedrich-Ebert-Platz 7-11, 51373 Leverkusen.
de
Company dossier
Job@ctive GmbH
RISK SCORE16LOW RISK
Companies at this address
2 totalConnections
10 linksPeople with significant control
12 people| Name | Role | From | Source |
|---|---|---|---|
| Arne Östlind | Authorized representative | — | Germany registry |
| Peter Beyer | Authorized representative | — | Germany registry |
| Christian-Peter Beyer | officer | — | Germany registry |
| Gabriele Lehmann | officer | — | Germany registry |
| Gunther Zimmermann | officer | — | Germany registry |
| Hans-Joachim und Kakoschke Fasel | officer | — | Germany registry |
| Iris Doctor Löttgert | officer | — | Germany registry |
| Martin Jäger | officer | — | Germany registry |
| Matthias Lauer | officer | — | Germany registry |
| Ralf Künzel | officer | — | Germany registry |
| Timm Doctor Eifler | officer | — | Germany registry |
| Matthias Lauer | sole representation | — | Germany registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 135 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Peter Beyer (officer) matches PEP Peter Beyer — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Peter Beyer (officer) matches PEP Peter Beyer — 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