Key facts
activeFactory Media GmbH
de
R3306_HRB68708
de
active
de
Auenstraße 100, 80469 München.
de
Company dossier
Factory Media GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
11 totalConnections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Robert John Murphy | Authorized representative | — | Germany registry |
| Antje Borcherdt | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Antje Borchert | officer | — | Germany registry |
| James Carter | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 39 companies — business-splitting (дробление) pattern
medium
Offshore-leaks nexus
An officer matches a person in ICIJ offshore-leaks records (name match — verify)
medium
Politically exposed person (PEP)
James Carter (officer) matches PEP James Y. Carter — member of the Illinois House of Representatives, United States. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
James Carter (officer) matches PEP James H. Carter — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.
Risk journey — why 28?
4 signals+16
Business fragmentation
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100