Key facts
activeInfrasite Monheim GmbH
de
M1201_HRB93019
de
active
de
Industriepark Höchst, 65926 Frankfurt am Main.
de
Company dossier
Infrasite Monheim GmbH
RISK SCORE22LOW RISK
Companies at this address
20 totalDaikin Refrigerants Europe GmbHDaikin Refrigerants Frankfurt GmbHElotex GmbHIce Field Consult GmbHInfranova Bioerdgas GmbHInfraserv GmbH & Co. Höchst KGInfraserv Höchst Erste Beteiligungsgesellschaft mbHInfraserv Höchst Prozesstechnik GmbHInfraserv Netze GmbHInfrasite Beteiligungs GmbHInfrasite Griesheim GmbHNOVIA Chromatographie- und Messverfahren GmbHProvadis Professionals GmbHSelina Grundstücksverwaltungsgesellschaft mbHSelina Grundstücksverwaltungsgesellschaft mbH & Co. Vermietungs-KGSelina Grundstücksverwaltungsgesellschaft mbH & Co. Vermietungs-KGSynpura GmbHTechnion GmbHThermal Conversion Compound Industriepark Höchst GmbH
Connections
8 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Carlos Manuel da Silva de Jesus | officer | — | Germany registry |
| Frank Doctor Hettich | officer | — | Germany registry |
| Rino Marano | officer | — | Germany registry |
| Wolfgang Keßler | officer | — | Germany registry |
| Wolfhart Doctor Burdenski | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 20 companies
high
Business fragmentation
A director is shared across 16 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100