Key facts
activeDEEA Solutions GmbH
de
M1201_HRB91720
de
active
de
Kennedyallee 93, 60596 Frankfurt am Main.
de
Company dossier
DEEA Solutions GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
52 totalAM Arthur Management GmbHARIANA-Green International Trading GmbHBeifeng GmbH (Germany)Beverage Management-Partner GmbHBSTT Brandschutz GmbHCDH TreuAudit GmbH WirtschaftsprüfungsgesellschaftCDH TreuAudit GmbH Wirtschaftsprüfungsgesellschaft SteuerberatungsgesellschaftDAFCOM EUROPE A.S.Die Karawane Umzüge und Transporte GmbHDie Karawane Umzüge und Transporte GmbHEPC - Energy Performance Contracting GmbHFinParO Beratungs-u. Vermittungs- UG (haftungsbeschränkt) & Co. KGFinParO UG (haftungsbeschränkt)Freiherr von Gleichen Personalberatung GmbHGerman Adler GmbHGGT Consulting & Projects GmbHGGT Holding GmbHGGT Reselling GmbHGlobal Graph Technologies GmbHGreen Seed Germany GmbH
People with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Daniel Gudopp | officer | — | Germany registry |
| Elias Issa | officer | — | Germany registry |
| Tobias Leschinsky | officer | — | Germany registry |
| Elias Issa | sole representation | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 52 companies
high
Business fragmentation
A director is shared across 53 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100