Key facts
activeQcentic GmbH
de
R3306_HRB79836
de
active
de
Grüner Weg 28, 50825 Köln.
de
Company dossier
Qcentic GmbH
RISK SCORE16LOW RISK
Companies at this address
6 totalConnections
5 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Adams | officer | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Michael Adams (officer) matches PEP Michael Adams — member of the Wisconsin State Assembly, United States. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100