Key facts
activeCarpo Deutschland GmbH
de
R1101_HRB52973
de
active
de
Europaring 60, 40878 Ratingen.
de
Company dossier
Carpo Deutschland GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
64 total3KOMMA1 Immobilienservices GmbH & Co. KG3KOMMA1 Verwaltungs GmbHAnimus GmbH & Co. KGAnimus Verwaltungs GmbHBAUCONCEPT Immobilien GmbHBC Urbanes Wohnen GmbH & Co. KGecomotional-office GmbH & Co. KGEPS digital GmbH Agentur für digitale KommunikationEssen Veronika-Quartier Projektgesellschaft mbHGEONIS GmbHGewerbewelten Verwaltungs GmbHGOETZEN GmbHGötzen Immobilienverwaltungs Beteiligungs GmbHHIP Le Quartier Central 12 (zwölf) GmbH & Co. KGHIP Le Quartier Central 13 (dreizehn) GmbH & Co. KGHIP Le Quartier Central 1 (eins) GmbH & Co. KGHIP Le Quartier Central 1 (eins) GmbH & Co. KGHIP Le Quartier Central 4 (vier) GmbH & Co. KGHIP Le Quartier Central 4 (vier) GmbH & Co. KGHIP Le Quartier Central 8 (acht) GmbH & Co. KG
Connections
1 linkPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| Michael Urban | Authorized representative | — | Germany registry |
| Steffen Klaus Ebner | Authorized representative | — | Germany registry |
| Steffen Klaus Ebner | officer | — | Germany registry |
| Thomas Deilmann | officer | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 64 companies
high
Business fragmentation
A director is shared across 73 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100