Key facts
activeNE Capital GmbH
de
R1101_HRB56346
de
active
de
Rochusstr.
de
Company dossier
NE Capital GmbH
RISK SCORE28MEDIUM RISK
Companies at this address
59 totalAcomodare I KGaesurge Deutschland GmbHaH homeconsult GmbHAmpliMotion GmbHBernd Schulz Immobilien GmbH & Co. KGBridge Facenet LimitedBULL & BEAR GMBHCammann Grundbesitz GmbHCultural Commons Collecting Society SCE mit beschränkter Haftung (C3S SCE)DEKRON Invest GmbHDeutscher Anwaltverlag & Institut der Anwaltschaft GmbHDeutscher Modellflieger Verband Service GmbHEAD Education Agency Düsseldorf e.K.ECODEA GmbHGe-Ba UG (haftungsbeschränkt)German Clean GmbHGfB Gesellschaft für Bauwesen und Baudurchführung UG (haftungsbeschränkt)H-IMMO-H Projekt I GmbHHotel-Restaurant Alexander GmbHIH Verwaltung GmbH
Connections
9 linksPeople with significant control
1 people| Name | Role | From | Source |
|---|---|---|---|
| Johann-Heinrich Lurz | Authorized representative | — | Germany registry |
Risk signals
2 matchedmedium
Shared registered address
Address shared by 59 companies
high
Business fragmentation
A director is shared across 10 companies — business-splitting (дробление) pattern
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100