Key facts
activeAronio GmbH
de
R3306_HRB79527
de
active
de
Moitzfeld 64, 51429 Bergisch Gladbach.
de
Company dossier
Aronio GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
5 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Joachim Schmidt | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 82 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Joachim Schmidt (officer) matches PEP Joachim Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100