Key facts
activearndt plus GmbH
de
R3306_HRB68974
de
active
de
Kirschbaumweg 30, 50996 Köln.
de
Company dossier
arndt plus GmbH
RISK SCORE16LOW RISK
Companies at this address
4 totalConnections
3 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Frank Arndt | Authorized representative | — | Germany registry |
| Frank Arndt | officer | — | Germany registry |
| Maike Pieper | officer | — | Germany registry |
| Ralf Dolling | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Frank Arndt (officer) matches PEP Fränk Arndt — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100