Key facts
activeRisk management and solutions GmbH
de
R1101_HRB51647
de
active
de
Taubenstraße 22, 40479 Düsseldorf.
de
Company dossier
Risk management and solutions GmbH
RISK SCORE7LOW RISK
Companies at this address
8 totalConnections
14 linksDERI-TEX Import Export GmbHKB Trust & Consult Ltd. & Co. KGP.G.H. Power Group Holding GmbHPrimus Vermögensanlagen GmbHEuropean Business Consulting GmbHDubai Invest Management GmbHINVESTGUT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIGoertz Gesellschaft mit beschränkter HaftungPolyProtect Deutsche Folien GmbHAM Family Office GmbHgkm Mertes Steuerberatungsgesellschaft mbHKonext GmbHPR und Forschungsgesellschaft Werbung im Kino mbHRW Grundstücks- und Verwaltungs GmbH
People with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Heinz Jürgen Lemm | Authorized representative | — | Germany registry |
| Heinz Jürgen Lemm | officer | — | Germany registry |
| Stefan Kastl | officer | — | Germany registry |
| Helmut Griesel | sole representation | — | Germany registry |
| Stefan Kastl | sole representation | — | Germany registry |
Risk signals
1 matchedmedium
Shared-director cluster
A director is shared across 4 companies
Risk journey — why 7?
1 signals+7
Shared-director cluster
Composite risk score7/100