Key facts
activeAktiv-DE Retail GmbH
de
B8535_HRB715058
de
active
de
Robert-Bosch-Str.
de
Company dossier
Aktiv-DE Retail GmbH
RISK SCORE29MEDIUM RISK
Companies at this address
736 total01035 Telecom GmbH4SF Facility GmbHAAF-Lufttechnik GmbHAAF-Lufttechnik GmbHAbdichtungstechnik OPL GmbH & Co. KGAbfallmanagement Peters GmbHABIT AktiengesellschaftABIT GmbHABIT GmbHA + B Karben GmbHAbsolut Bikes GmbHAbsolut International Verwaltungsgesellschaft mbHActinate GmbHAde Verwaltungs-GmbHADN Service GmbHADVERSUS IGNIS GmbHag/engineering Beteiligungsgesellschaft mit beschränkter Haftungag|engineering GmbH & Co. KGAHC Oberflächentechnik GmbHAischtaler Bauzentrum GmbH
Connections
12 linksPeople with significant control
6 people| Name | Role | From | Source |
|---|---|---|---|
| Hakan Cengiz | Authorized representative | — | Germany registry |
| Kemal Yigit | Authorized representative | — | Germany registry |
| Mustafa Erkan Akay | mit der Befugnis im Namen der Gesellschaft mit sich im eigen | — | Germany registry |
| Hakan Cengiz | officer | — | Germany registry |
| Mustafa Erkan Akay | officer | — | Germany registry |
| Sezgin Deveci | officer | — | Germany registry |
Risk signals
2 matchedhigh
Mass-registration address
Registered address shared by 736 companies — letterbox / formation-agent
medium
Shared-director cluster
A director is shared across 9 companies
Risk journey — why 29?
2 signals+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100