Key facts
activebold ventures GmbH
de
R3306_HRB73739
de
active
de
Brabanter Straße 53, 50672 Köln.
de
Company dossier
bold ventures GmbH
RISK SCORE7LOW RISK
Companies at this address
4 totalConnections
9 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| David Linden | Authorized representative | — | Germany registry |
| Felix Rink | Authorized representative | — | Germany registry |
| Jakob Paul Holterhöfer | Authorized representative | — | Germany registry |
| Jakob Paul Zogalla | Authorized representative | — | Germany registry |
| Jakob Paul Zogalla | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| David Linden | officer | — | Germany registry |
Risk signals
3 matchedmedium
Shared-director cluster
A director is shared across 7 companies
medium
Politically exposed person (PEP)
David Linden (officer) matches PEP David Linden — Member of the 7th Scottish Parliament, United Kingdom. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
David Linden (officer) matches PEP David Linden — member of the 57th Parliament of the United Kingdom, United Kingdom. Apply enhanced due diligence.
Risk journey — why 7?
3 signals+7
Shared-director cluster
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score7/100