Key facts
activeinsinno cloud services GmbH
de
B8535_HRB719935
de
active
de
Bergheimer Straße 147, 69115 Heidelberg.
de
Company dossier
insinno cloud services GmbH
RISK SCORE16LOW RISK
Companies at this address
19 totalDEFINO - Gesellschaft für Finanznorm mbHDEFINO -Institut für Finanznorm GmbHeleven.six GmbHGlückskinderwelt GmbHGlückskinderwelt zwei GmbHHeid Gaststättenbetriebs-GmbHInsinno Finance GmbHmbits imaging GmbHNachtschicht Gaststättenbetriebsgesellschaft mbHneos GmbHQuestax AGQuestax Experts GmbHQuestax Systems GmbHsitthire.com GmbHTabakmanufaktur Dielheim Entwicklungs GmbH & Co.KGThalpia GmbHTMD Geschäftsführungs GmbHVoltimum GmbH
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| ⚠ Christian Michel | Authorized representative | — | Germany registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 88 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Christian Michel (officer) matches PEP Christian Michel — Q66500842. Apply enhanced due diligence.
Risk journey — why 16?
2 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100