Key facts
activeSmart SCOPE GmbH
de
R3306_HRB87448
de
active
de
Opladener Str.
de
Company dossier
Smart SCOPE GmbH
RISK SCORE22LOW RISK
Companies at this address
24 totalAlpha Beteiligungen GmbHAngela's Salon Müller GmbHCharlie Acquisition GmbHEnzenauer Unternehmensberatung GmbHEuropean Product Service GmbHEUROZYMES BIOTEC GmbHFidia Pharma GmbHFrontline Digital GmbHGEK Berlin GmbH & Co. KGGenerali European Real Estate Income Investments GmbH & Co. Geschlossene Investment KGGlocken-Apotheke Sabine Schiena e.K.Inno HAUS Bauträger- und -betreuungs-GmbHKölbl GmbH & Co. KGKölbl GmbH & Co. KGKölbl Verwaltungs GmbHLiCo Helmut Lingen Verlags- und Werbe GmbH & Co. KGMB Finances GmbHMETAGO Befestigungstechnik GmbHR. Kaiser GmbH"Techno-Products Produktions- und Handelsgesellschaft für technische Erzeugnisse Management GmbH"
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Manfred Weber | Authorized representative | — | Germany registry |
| Manfred Weber | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 59 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Manfred Weber (officer) matches PEP Manfred Weber — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.
Risk journey — why 22?
3 signals+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100