DOSSIERS / ACTUATE (DEUTSCHLAND) GMBH
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Company dossier

ACTUATE (Deutschland) GmbH

GERMANY · COMPANY
KYBE ID: DE-M1201_HRB49403 · M1201_HRB49403 · 3 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 9Risk signals 6Sources

Key facts

active
ACTUATE (Deutschland) GmbH
de
M1201_HRB49403
de
active
de
Herriotstraße 1, 60528 Frankfurt am Main.
de

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Advanced Chemistry Development Germany GmbHactiveAsahi Kasei Fibers Deutschland GmbHdissolvedAsahi Kasei Medical Europe GMBHactiveAtlantic Brands GmbHactiveBenchCom GmbHdissolvedBiztech Enterprise Solutions Europe GmbHactiveBlitz 06-947 GmbHdissolvedBlitz 06-947 GmbHactiveBLP Mechanische Baukonstruktionen GmbHactiveCemcor Energy Sourcing GmbHdissolvedCgate Solutions GmbHactiveCOMIT GmbHdissolvedCONNEX Deutschland GmbHactiveCovisint GmbHactiveCTC Craft Germany GmbHactiveCW Innovations GmbHactiveCyberTech GmbHdissolvedDaikin Applied Germany GmbHactiveDeltek GmbHdissolvedD&K Deutschland & Korea GmbHactive

+79 more

Connections

9 links
Shared operator — likely the same administrator
Allianz Capital Partners GmbHShared officer / director · 3 share thisMorgan Molten Metal Systems GmbHShared officer / director · 3 share thisXPEDITE SYSTEMS PARTICIPATIONSShared officer / director · 6 share thisGUIDANCE SOFTWARE INCShared officer / director · 6 share thisMetastorm GmbHShared officer / director · 6 share thisEASYLINK SERVICES (FRANCE)Shared officer / director · 6 share thisGebrüder Illing Verwaltungsgesellschaft mbHShared officer / director · 9 share thisIDS Scheer Consulting GmbHShared officer / director · 9 share thisSAG Deutschland GmbHShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

9 people
NameRoleFromSource
Christian Waidaofficer—Germany registry
Daniel Gaudreauofficer—Germany registry
Gordon Daviesofficer—Germany registry
Ingrid Beckofficer—Germany registry
⚠ John Maxwellofficer—Germany registry
Roger Illingofficer—Germany registry
Theodore Donald McNamaraofficer—Germany registry
Christian Waidasole representation—Germany registry
Roger Illingsole representation—Germany registry

Risk signals

6 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (StreamServe Deutschland GmbH · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

John Maxwell (officer) matches PEP John Maxwell — Member of the Parliament of Scotland, Kingdom of Scotland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

John Maxwell (officer) matches PEP John Maxwell — member of the 9th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 55?

6 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score55/100