Key facts
activee.pilot GmbH
de
R3306_HRB95505
de
active
de
Moltkestraße 123-131, 50674 Köln.
de
Company dossier
e.pilot GmbH
RISK SCORE31MEDIUM RISK
Companies at this address
12 totalConnections
7 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| Rolf Benken | Authorized representative | — | Germany registry |
| Michel Nicolai | sole representation | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 120 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (e.pilot GmbH · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
Michel Nicolai (officer) matches PEP Nicholas Michel — Member of Parliament in the Parliament of England, Kingdom of England. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Michel Nicolai (officer) matches PEP Michel Nicolas — Q66501070. Apply enhanced due diligence.
Risk journey — why 31?
4 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100