Key facts
activeipagoo LLP - German Branch
de
R1101_HRA24104
de
active
de
Klaus-Bungert-Straße 5, 40468 Düsseldorf.
de
Company dossier
ipagoo LLP - German Branch
RISK SCORE22LOW RISK
Companies at this address
25 totalACTEON Germany GmbHACTEON Germany GmbHAirport Partners GmbHALTER SOLUTIONS Deutschland GmbHALTER SOLUTIONS Deutschland GmbHAviAlliance Capital GmbH & Co. KGaAAviAlliance Capital Management GmbHAviAlliance Digital GmbHAviAlliance GmbHIAI International Airport Investments GmbH & Co. KGLLI Projects GmbHRMA Bauregie GmbH & Co. KGRMA Projekt dreizehnte GmbH & Co. KGRMA Projekt elfte GmbH & Co. KGRMA Projektentwicklung GmbHRMA Projekt fünfzehnte GmbH & Co. KGRMA Projektverwaltungs GmbHRMA Projekt vierzehnte GmbH & Co. KGRMA Projekt zehnte GmbH & Co. KGRMA Projekt zwölfte GmbH & Co. KG
People with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Böhm | officer | — | Germany registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 97 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100